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SHOP GENIUS LIMITED

Company number 04539031

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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)
17 Jun 2005 288b Secretary resigned
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 49 09/06/05
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
15 Jun 2005 395 Particulars of mortgage/charge
19 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
18 Oct 2003 363a Return made up to 18/09/03; full list of members
17 Oct 2003 AA
13 Dec 2002 225 Accounting reference date shortened from 30/09/03 to 30/04/03
06 Nov 2002 88(2)R Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 287 Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Sep 2002 NEWINC Incorporation