GENUS MEDIA LIMITED

Company number 02538877

Date	Type	Description	View / Download
17 Jan 2001	122	S-div 27/10/98	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 84 grosvenor street london W1X 0LD	(1 page)
21 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
21 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	AA	Full group accounts made up to 29 February 2000	(19 pages)
30 Mar 2000	CERTNM	Company name changed media buying services group limi ted\certificate issued on 31/03/00	(3 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Sep 1999	363s	Return made up to 11/09/99; full list of members	(9 pages)
03 Aug 1999	AA	Full group accounts made up to 28 February 1999	(18 pages)
28 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
02 Oct 1998	363s	Return made up to 11/09/98; change of members	(7 pages)
21 Jun 1998	AA	Full group accounts made up to 28 February 1998	(19 pages)
19 Jun 1998	MA	Memorandum and Articles of Association	(11 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Sep 1997	363s	Return made up to 11/09/97; full list of members
10 Sep 1997	AA	Full group accounts made up to 28 February 1997	(19 pages)
23 Dec 1996	169	£ ic 150851/150753 16/12/96 £ sr 9892@.01=98	(1 page)
19 Nov 1996	169	£ ic 151841/150851 07/11/96 £ sr 981@.01=9 £ sr 981@1=981	(1 page)
16 Sep 1996	363s	Return made up to 11/09/96; full list of members	(7 pages)
18 Aug 1996	AA	Full group accounts made up to 29 February 1996	(20 pages)
03 Apr 1996	169	£ ic 204704/201711 15/03/96 £ sr 2964@.01=29 £ sr 2964@1=2964	(1 page)
25 Mar 1996	169	£ ic 215000/204704 26/02/96 £ sr 10195@.01=101 £ sr 10195@1=10195	(1 page)
25 Mar 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)