GENIUS BOARDS LIMITED

Company number 04764900

Date	Type	Description	View / Download
22 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
19 Feb 2007	CERTNM	Company name changed continuum uk LIMITED\certificate issued on 19/02/07	(2 pages)
03 Jan 2007	CERTNM	Company name changed world business information netwo rk LIMITED\certificate issued on 03/01/07	(2 pages)
20 Oct 2006	288a	New director appointed	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
15 May 2006	288b	Director resigned	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
08 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 12 sheet street windsor berkshire SL4 1BG	(1 page)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
14 Jun 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 May 2003	288a	New director appointed	(1 page)
23 May 2003	288a	New secretary appointed;new director appointed	(1 page)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288a	New secretary appointed	(1 page)
20 May 2003	288a	New director appointed	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)