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GENESIS GAMES LIMITED

Company number 04571107

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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)
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH03 Secretary's details changed for Suzanne Hatherell on 7 October 2015
03 Nov 2015 CH01 Director's details changed for Suzanne Hatherell on 6 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
15 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
01 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Suzanne Hatherell on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Stephen Arthur Bierrum on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Hans Peter Bierrum on 10 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 23/10/08; no change of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Feb 2007 288c Director's particulars changed