- Company Overview for GENIUS LOCI LIMITED (03115638)
- Filing history for GENIUS LOCI LIMITED (03115638)
- People for GENIUS LOCI LIMITED (03115638)
- Charges for GENIUS LOCI LIMITED (03115638)
- More for GENIUS LOCI LIMITED (03115638)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
25 Oct 2010 | AD01 | Registered office address changed from 108C Stokes Croft Bristol Avon BS1 3RU on 25 October 2010 | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Jun 2010 | SH06 |
Cancellation of shares. Statement of capital on 9 June 2010
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09 Jun 2010 | SH03 | Purchase of own shares. | |
02 Jun 2010 | AP03 | Appointment of Isobel Taylor as a secretary | |
02 Jun 2010 | TM02 | Termination of appointment of Alexander Sherratt as a secretary | |
02 Jun 2010 | TM01 | Termination of appointment of Alexander Sherratt as a director | |
02 Jun 2010 | TM01 | Termination of appointment of Gary Overton as a director | |
02 Jun 2010 | RESOLUTIONS |
Resolutions
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20 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Apr 2010 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
16 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Apr 2009 | 363a | Return made up to 19/10/08; no change of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
12 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Feb 2008 | 363s | Return made up to 19/10/07; no change of members | |
11 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
24 Nov 2006 | 363s |
Return made up to 19/10/06; full list of members
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