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GENIUS LOCI LIMITED

Company number 03115638

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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)
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
  • GBP 33
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
  • RES13 ‐ Agreement 13/05/2010
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
  • 363(288) ‐ Director's particulars changed