GENIUM MARKETING LIMITED

Company number 04334034

Date	Type	Description	View / Download
15 Jan 2014	CH01	Director's details changed for Dr Satbinder Kaur Jandu on 15 January 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
31 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
11 Jan 2011	AP03	Appointment of Mr Dipakala Bhaga Parsooth as a secretary	(1 page)
11 Jan 2011	TM02	Termination of appointment of Sumit (Company Secretary) Limited as a secretary	(1 page)
10 Nov 2010	AD01	Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP England on 10 November 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for Mr Phillip Kenneth Branston on 10 November 2010	(2 pages)
15 Oct 2010	AD01	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes Buckinghamshire MK7 8QD on 15 October 2010	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Phillip Kenneth Branston on 4 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Satbinder Kaur Jandu on 4 December 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Sumit (Company Secretary) Limited on 4 December 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
23 Dec 2008	288c	Director's change of particulars / phillip branston / 01/06/2008	(1 page)
23 Dec 2008	288c	Director's change of particulars / satbinder jandu / 01/06/2008	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
21 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
13 Aug 2007	288a	New director appointed	(1 page)