BUSINESS GENIE LIMITED

Company number 03468359

Date	Type	Description	View / Download
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1999	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 275 glossop road sheffield south yorkshire S10 2HB	(1 page)
24 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)
02 Apr 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1999	363b	Return made up to 19/11/98; full list of members	(6 pages)
13 Mar 1999	363(287)	Registered office changed on 13/03/99 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
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	NEWINC	Incorporation	(13 pages)

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