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THE GENIE GROUP LIMITED

Company number 05842432

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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 Mar 2008 88(2) Ad 01/07/07\gbp si 85@1=85\gbp ic 915/1000\
17 Mar 2008 363a Return made up to 09/06/07; full list of members
17 Mar 2008 288a Secretary appointed thomas guy sneesby
17 Mar 2008 88(2) Ad 19/07/06\gbp si 39@1=39\gbp ic 876/915\
17 Mar 2008 88(2) Ad 01/08/06\gbp si 14@1=14\gbp ic 862/876\
17 Mar 2008 88(2) Ad 30/04/07\gbp si 10@1=10\gbp ic 852/862\
09 Feb 2008 395 Particulars of mortgage/charge
14 Sep 2007 287 Registered office changed on 14/09/07 from: 3 carburton street london W1W 5AJ
04 Sep 2007 287 Registered office changed on 04/09/07 from: 6 fortis green, east finchley london N2 9EL
04 Sep 2007 288b Secretary resigned
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
13 Oct 2006 88(2)O Ad 31/08/06--------- £ si 798@1
13 Oct 2006 88(2)O Ad 31/08/06--------- £ si 52@1
28 Sep 2006 88(2)R Ad 27/09/06--------- £ si 52@1=52 £ ic 800/852
21 Sep 2006 88(2)R Ad 20/09/06--------- £ si 798@1=798 £ ic 2/800
20 Sep 2006 123 £ nc 2/1000 01/08/06
09 Jun 2006 NEWINC Incorporation