SHOP GENIUS LIMITED

Company number 04539031

Date	Type	Description	View / Download
03 Nov 2009	CH03	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009	(1 page)
03 Nov 2009	CH03	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
16 Jul 2009	288a	Secretary appointed mr allan nazareth	(1 page)
16 Jul 2009	288b	Appointment terminated secretary james nazareth	(1 page)
16 Jul 2009	288c	Director's change of particulars / allan nazareth / 16/07/2009	(2 pages)
19 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
24 Sep 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
24 Sep 2008	190	Location of debenture register	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from unit 7 sutherland court tolpits lane watford herts WD18 9SP	(1 page)
24 Sep 2008	353	Location of register of members	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from c/o david isaacs & co 1230 high road london N20 0LH	(1 page)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(11 pages)
28 Nov 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
12 May 2006	288b	Secretary resigned	(1 page)
28 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
19 Oct 2005	363s	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(353) ‐ Location of register of members address changed	(6 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP1 3NB	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
17 Jun 2005	288a	New secretary appointed	(3 pages)