BOY GENIUS LIMITED

Company number 05542274

Date	Type	Description	View / Download
17 Sep 2010	CH01	Director's details changed for Andrew Whewell on 22 August 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
30 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
02 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
20 Jun 2008	288b	Appointment terminated secretary windsor accountancy LIMITED	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from suite 3 5-6 high street windsor berkshire SL4 1LD	(1 page)
08 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
03 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
31 Aug 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
28 Sep 2006	363s	Return made up to 22/08/06; full list of members	(6 pages)
28 Sep 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: st. Stephen's house, arthur road windsor berkshire SL4 1RY	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: containerbase college road, perry barr birmingham england B44 8DR	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(1 page)
22 Aug 2005	NEWINC	Incorporation	(14 pages)