- Company Overview for GENIUM SELECTION LIMITED (04884706)
- Filing history for GENIUM SELECTION LIMITED (04884706)
- People for GENIUM SELECTION LIMITED (04884706)
- More for GENIUM SELECTION LIMITED (04884706)
| 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) |
|---|---|---|---|
| 25 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 12 Sep 2013 | TM02 | Termination of appointment of Andy Uttley as a secretary | |
| 12 Sep 2013 | AP03 | Appointment of Mr Robin Douglas as a secretary | |
| 11 Sep 2013 | ANNOTATION |
Rectified CH03 was removed from the public register on 5TH November 2013 as it was invalid or ineffective.
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| 07 May 2013 | ANNOTATION |
Rectified CH03 was removed from the public register on 5TH November 2013 as it was invalid or ineffective.
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 18 Oct 2010 | CH01 | Director's details changed for Vicki Douglas on 2 September 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 10 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 06 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 12 Sep 2006 | 363a | Return made up to 02/09/06; full list of members | |
| 14 Dec 2005 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 05 Sep 2005 | 363s | Return made up to 02/09/05; full list of members | |
| 11 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Aug 2005 | CERTNM | Company name changed douglas resourcing solutions lim ited\certificate issued on 05/08/05 | |
| 04 May 2005 | AA | Total exemption small company accounts made up to 30 September 2004 |