GENIUS SPORTS UK LIMITED

Company number 04062777

Date	Type	Description	View / Download
14 Nov 2011	TM01	Termination of appointment of Mark Locke as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Michael Hornung as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Lucille Smithson as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Katherine Locke as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Paula Flutter as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Beatriz De Lemos as a director	(1 page)
28 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(19 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
09 Sep 2011	CH01	Director's details changed for Mr David James Walker on 1 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Ms Beatriz Rosa De Lemos on 1 August 2011	(2 pages)
09 Sep 2011	CH03	Secretary's details changed for Michael Bernard Hornung on 9 September 2011	(1 page)
02 Sep 2011	AP01	Appointment of Mr Daniel Paul Burns as a director	(2 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/04/2011	(1 page)
18 Jul 2011	TM01	Termination of appointment of Daniel Lindholm as a director	(1 page)
13 May 2011	AD01	Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL on 13 May 2011	(1 page)
28 Apr 2011	AP01	Appointment of Mr Mark Nash as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Brian Macsweeney as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(19 pages)
02 Nov 2010	CH01	Director's details changed for Ms Roslyn Scott on 30 August 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Michael Bernard Hornung on 30 August 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Robert Christopher Smithson on 30 August 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Stephen Gardner on 30 August 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mrs Lucille Smithson on 31 August 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mrs Paula Flutter on 30 August 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mrs Katherine Lucy Locke on 30 August 2010	(2 pages)