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CURRENCY GENIUS LIMITED

Company number 05609450

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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)
06 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 164,050	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 164,050 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 164,050	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 164,050 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
03 Mar 2010	TM01	Termination of appointment of Carolyn May as a director	View PDF Termination of appointment of Carolyn May as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 164,050	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 164,050 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Emma Wright as a director	View PDF Termination of appointment of Emma Wright as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM02	Termination of appointment of Emma Wright as a secretary	View PDF Termination of appointment of Emma Wright as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Emma Jayne Wright on 2 November 2009	View PDF Director's details changed for Emma Jayne Wright on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Carolyn Anne Louise May on 2 November 2009	View PDF Director's details changed for Carolyn Anne Louise May on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	288c	Director's change of particulars / emma wright / 24/11/2008	View PDF Director's change of particulars / emma wright / 24/11/2008 - link opens in a new window - 2 pages (2 pages)
18 May 2009	288c	Secretary's change of particulars / emma wright / 24/11/2008	View PDF Secretary's change of particulars / emma wright / 24/11/2008 - link opens in a new window - 2 pages (2 pages)
18 May 2009	288c	Secretary's change of particulars / emma wright / 24/11/2008	View PDF Secretary's change of particulars / emma wright / 24/11/2008 - link opens in a new window - 1 page (1 page)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Accts adopted/auditors appointed 30/04/2009	View PDF Resolutions RES13 ‐ Accts adopted/auditors appointed 30/04/2009 - link opens in a new window - 2 pages (2 pages)

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