- Company Overview for BUSINESS GENIE LIMITED (03468359)
- Filing history for BUSINESS GENIE LIMITED (03468359)
- People for BUSINESS GENIE LIMITED (03468359)
- More for BUSINESS GENIE LIMITED (03468359)
| 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) |
|---|---|---|---|
| 24 Jan 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | AD01 | Registered office address changed from 54 Bootham York North Yorkshire YO30 7XZ on 24 January 2014 | |
| 02 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Feb 2013 | TM01 | Termination of appointment of Elizabeth Sherwin as a director | |
| 11 Feb 2013 | TM02 | Termination of appointment of Geoffrey Sherwin as a secretary | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 09 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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| 21 Jan 2011 | TM01 | Termination of appointment of Lydia Wiffen as a director | |
| 06 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 28 Sep 2010 | CH03 | Secretary's details changed for Geoffrey Hylton Sherwin on 28 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Elizabeth Anne Sherwin on 28 September 2010 | |
| 17 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Lydia Wiffen on 1 November 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Janet Anne Stockdale on 1 November 2009 | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 08 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 25 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 03 Jul 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 03 Jun 2007 | 288b | Director resigned | |
| 22 May 2007 | 88(2)R | Ad 03/05/07--------- £ si 996@1=996 £ ic 3/999 |