GENIUS RESERVE LIMITED

Company number 04448955

Date	Type	Description	View / Download
19 Aug 2008	AA	Total exemption full accounts made up to 31 May 2008	(14 pages)
31 Jul 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
07 May 2008	288a	Secretary appointed mr anthony francis phillips	(1 page)
06 May 2008	288b	Appointment terminated secretary exceed cosec services LIMITED	(1 page)
08 Apr 2008	288c	Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE	(1 page)
25 Oct 2007	AA	Total exemption full accounts made up to 31 May 2007	(13 pages)
19 Jul 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
27 Sep 2006	AA	Total exemption full accounts made up to 31 May 2006	(14 pages)
19 Jun 2006	88(2)R	Ad 06/04/05--------- £ si 1@1	(2 pages)
15 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
15 Jun 2006	288c	Secretary's particulars changed	(1 page)
13 Jul 2005	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)
16 Jun 2005	363s	Return made up to 28/05/05; full list of members	(2 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 12 sheet street windsor berkshire SL4 1BG	(1 page)
19 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2004	AA	Total exemption full accounts made up to 31 May 2004	(11 pages)
24 Jun 2004	363s	Return made up to 28/05/04; full list of members	(6 pages)
01 Mar 2004	288b	Director resigned	(1 page)
10 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
06 Jun 2003	363s	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 24/01/03	(2 pages)
31 Jan 2003	122	Div 24/01/03	(1 page)
31 Jan 2003	88(2)R	Ad 27/01/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Aug 2002	288a	New director appointed	(2 pages)