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COMPLETE GENIUS LIMITED

Company number 03912839

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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)
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
09 Mar 2006 288c Secretary's particulars changed
10 Feb 2006 363a Return made up to 25/01/06; full list of members
27 May 2005 363s Return made up to 25/01/05; full list of members
27 May 2005 288b Secretary resigned
27 May 2005 288a New secretary appointed
15 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
06 Dec 2004 288b Director resigned
06 Dec 2004 288b Director resigned
26 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
31 Mar 2004 363s Return made up to 25/01/04; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
17 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 363s Return made up to 25/01/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
11 Oct 2001 288b Director resigned
06 Jun 2001 225 Accounting reference date extended from 31/01/01 to 30/06/01
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution