GENIUS SPORTS UK LIMITED

Company number 04062777

Date	Type	Description	View / Download
16 May 2006	88(2)R	Ad 27/04/06--------- £ si 299@.01=2 £ ic 145/147	(1 page)
28 Apr 2006	288a	New director appointed	(1 page)
28 Apr 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
16 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 181 union street london SE1 0LN	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
30 Sep 2005	363s	Return made up to 31/08/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
19 Sep 2005	386	Notice of resolution removing auditor	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
06 May 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
24 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: 2 silex street london SE1 0DP	(1 page)
25 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
18 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 69@.01 £ ic 165/165	(2 pages)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288a	New secretary appointed	(1 page)