GENIUS RESERVE LIMITED

Company number 04448955

Date	Type	Description	View / Download
07 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4	(6 pages)
25 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(19 pages)
01 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4	(6 pages)
28 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	(11 pages)
08 Jan 2015	SH03	Purchase of own shares.	(3 pages)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 104	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(16 pages)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 104	(4 pages)
12 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Total exemption full accounts made up to 31 May 2011	(18 pages)
29 Jul 2011	AP01	Appointment of Gerhardus Petrus Visagie as a director	(2 pages)
26 Jul 2011	AP04	Appointment of Exceed Cosec Services Limited as a secretary	(2 pages)
26 Jul 2011	TM02	Termination of appointment of Anthony Phillips as a secretary	(1 page)
13 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	(16 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Anthony Francis Phillips on 4 January 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Gerhard Pierre Fourie on 3 May 2010	(2 pages)
20 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(14 pages)
01 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
29 May 2009	288c	Director's change of particulars / gerhard fourie / 02/02/2009	(1 page)