GENIUS HEALTH LIMITED

Company number 03568608

Date	Type	Description	View / Download
31 Jul 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/03	(6 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 2A westgate terrace chelsea london SW10 9BJ	(1 page)
26 Jun 2003	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
23 Jun 2003	CERTNM	Company name changed bizzy computers LIMITED\certificate issued on 23/06/03	(2 pages)
19 Sep 2002	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
01 Aug 2002	363s	Return made up to 21/05/02; full list of members	(6 pages)
16 Oct 2001	363s	Return made up to 21/05/01; full list of members	(6 pages)
21 Sep 2001	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
25 May 2001	288a	New director appointed	(2 pages)
11 May 2001	363s	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 May 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	AA	Full accounts made up to 31 May 2000	(8 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG	(1 page)
19 Jul 1999	363s	Return made up to 21/05/99; full list of members	(6 pages)
16 Jul 1999	AA	Full accounts made up to 31 May 1999	(6 pages)
11 Mar 1999	288c	Director's particulars changed	(1 page)
14 Aug 1998	288c	Director's particulars changed	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	NEWINC	Incorporation	(10 pages)