GENEIUS LABORATORIES LIMITED

Company number 06039601

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Professor Jeremy David Barnes on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Doctor Ian Singleton on 1 January 2010	(2 pages)
21 Dec 2009	SH08	Change of share class name or designation	(2 pages)
21 Dec 2009	SH02	Sub-division of shares on 4 November 2009	(5 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 1,534.10	(13 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,215	(12 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
10 Dec 2009	AD01	Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear Ne11 Oru on 10 December 2009	(2 pages)
06 Jan 2009	363a	Return made up to 02/01/09; full list of members	(8 pages)
21 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
07 Aug 2008	288a	Director appointed christopher hill	(2 pages)
14 Jul 2008	288a	Director appointed mr jonathan mills	(2 pages)
24 Jun 2008	CERTNM	Company name changed genevision LIMITED\certificate issued on 26/06/08	(2 pages)
11 Jun 2008	88(2)	Ad 28/05/08\gbp si 393@1=393\gbp ic 822/1215\	(4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 May 2008	288b	Appointment terminated director ronald o'connor	(1 page)
07 May 2008	88(2)	Ad 01/04/08\gbp si 452@1=452\gbp ic 370/822\	(3 pages)
07 May 2008	123	Nc inc already adjusted 01/04/08	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2008	363s	Return made up to 02/01/08; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Oct 2007	88(2)R	Ad 27/08/07--------- £ si 270@1=270 £ ic 100/370	(2 pages)
15 Oct 2007	123	Nc inc already adjusted 20/08/07	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)