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GENIE VENTURES LTD.

Company number 05085554

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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)
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Thomas Ciaron Dunne on 25 March 2010
16 Apr 2010 CH01 Director's details changed for Philip John Wilkinson on 25 March 2010
28 Sep 2009 88(2) Ad 24/09/09-24/09/09\gbp si 64@1=64\gbp ic 1000/1064\
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 288c Director's change of particulars / thomas dunne / 28/12/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2009 363a Return made up to 26/03/08; full list of members
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 288a Secretary appointed mr thomas ciaron dunne
24 Oct 2008 288b Appointment terminated secretary deborah barrington
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from st georges house 10 st georges yard farnham surrey GU9 7UN
07 Feb 2008 88(2)R Ad 10/11/06--------- £ si 1000@1
03 Jan 2008 363s Return made up to 26/03/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 88(2)R Ad 10/11/06--------- £ si 900@1=900 £ ic 100/1000
27 Oct 2006 287 Registered office changed on 27/10/06 from: saint georges house 6 saint georges yard farnham surrey GU9 7LW
08 Aug 2006 CERTNM Company name changed mysticbroadband LTD\certificate issued on 08/08/06
25 Apr 2006 363a Return made up to 26/03/06; full list of members
24 Apr 2006 288a New director appointed
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005