GENIEGADGETS.COM LIMITED

Company number 06258096

Date	Type	Description	View / Download
24 May 2011	TM01	Termination of appointment of James Pickering as a director	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
10 Jun 2010	TM02	Termination of appointment of John Dickinson as a secretary	(2 pages)
10 Jun 2010	TM01	Termination of appointment of John Dickinson as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of John Dickinson as a director	(2 pages)
10 Jun 2010	AP01	Appointment of Charlotte Eleanor Mary Pickering as a director	(3 pages)
10 Jun 2010	AP01	Appointment of Lucinda Jane Barbara Wainright-Lee as a director	(3 pages)
10 Jun 2010	AP01	Appointment of James Edward Pickering as a director	(3 pages)
10 Jun 2010	AD01	Registered office address changed from 6 & 7 Feast Field, Horsforth Leeds West Yorkshire LS18 4TJ on 10 June 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(14 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 100	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
11 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
21 Aug 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
21 Aug 2008	88(2)	Ad 24/05/07\gbp si 1000@0.1=100\gbp ic 100/200\	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	NEWINC	Incorporation	(12 pages)