COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

Company number 05983364

Date	Type	Description	View / Download
09 Mar 2016	AD01	Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
22 Dec 2015	TM01	Termination of appointment of Julian Hannaford Ward as a director on 17 December 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mrs Helen Christopher on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mrs Helen Christopher as a director on 14 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(6 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
19 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
22 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(7 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Dec 2012	TM01	Termination of appointment of Graham Fisher as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
15 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
30 Aug 2011	CERTNM	Company name changed genie corporate LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-09	(2 pages)
30 Aug 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-09	(1 page)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
08 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
31 Oct 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
31 Oct 2009	CH01	Director's details changed for Christopher William Graham on 31 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mr Ross Winston Baker on 31 October 2009	(2 pages)

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