- Company Overview for GENIUS HEALTH LIMITED (03568608)
- Filing history for GENIUS HEALTH LIMITED (03568608)
- People for GENIUS HEALTH LIMITED (03568608)
- More for GENIUS HEALTH LIMITED (03568608)
| 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) |
|---|---|---|---|
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Margaret Mary O'callaghan on 1 February 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Andrew Michael Mcghee on 1 February 2010 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jul 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 05 May 2009 | 287 | Registered office changed on 05/05/2009 from 3RD floor north, the forum 74-80 camden street london NW1 0EG united kingdom | |
| 15 Oct 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH | |
| 04 Aug 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 07 May 2008 | 363a | Return made up to 21/05/07; full list of members | |
| 07 Jan 2008 | 287 | Registered office changed on 07/01/08 from: 1ST floor 43 london wall london EC2M 5TF | |
| 18 Dec 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 18 Dec 2007 | 288a | New secretary appointed | |
| 18 Dec 2007 | 288b | Secretary resigned | |
| 19 Feb 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 05 Jun 2006 | 363a | Return made up to 21/05/06; full list of members | |
| 10 Oct 2005 | 363a | Return made up to 21/05/05; full list of members | |
| 23 Sep 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 06 May 2005 | 363s |
Return made up to 21/05/04; full list of members
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| 23 Nov 2004 | 288a | New director appointed | |
| 23 Nov 2004 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 02 Sep 2003 | 288c | Secretary's particulars changed |