DOCUMENT GENIE LIMITED

Company number 04984136

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Nicholas Mark Hilsden on 13 October 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 December 2008	(6 pages)
18 Dec 2008	363a	Return made up to 03/12/08; full list of members	(5 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 30 December 2007	(6 pages)
20 Oct 2008	225	Accounting reference date shortened from 31/12/2007 to 30/12/2007	(1 page)
02 Oct 2008	288a	Secretary appointed mr nicholas mark hilsden	(1 page)
18 Sep 2008	288c	Director's change of particulars / colin potter / 09/07/2008	(1 page)
20 Jun 2008	363a	Return made up to 03/12/07; full list of members	(5 pages)
19 Jun 2008	288b	Appointment terminated secretary barbara potter	(1 page)
19 Jun 2008	288c	Director's change of particulars / nicholas hilsden / 01/12/2007	(1 page)
19 Jun 2008	288c	Director's change of particulars / graeme potter / 01/12/2007	(1 page)
19 Jun 2008	288c	Director's change of particulars / joanna hilsden / 01/12/2007	(1 page)
04 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Mar 2007	363s	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
21 Dec 2005	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 101A high street gosport hants PO12 1DS	(1 page)
30 Aug 2005	288a	New director appointed	(1 page)
10 Aug 2005	CERTNM	Company name changed xis LIMITED\certificate issued on 10/08/05	(2 pages)
15 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
22 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 2004	288a	New secretary appointed	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)

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