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JUSTADDGENIUS.COM LIMITED

Company number 04158859

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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)
10 Jun 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2004 287 Registered office changed on 09/06/04 from: 102 seabourne road bournemouth BH5 2HY
08 Dec 2003 288b Director resigned
09 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Mar 2003 363s Return made up to 13/02/03; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 13/02/02; full list of members
30 Jan 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
23 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 288a New secretary appointed;new director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001 NEWINC Incorporation