THE BRONTE GENIUS COMPANY LIMITED

Company number 06504497

Date	Type	Description	View / Download
20 Sep 2014	TM02	Termination of appointment of Doreen Mary Harris as a secretary on 11 September 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Ann Sumner as a director	(1 page)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 May 2014	TM01	Termination of appointment of David Pearson as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Evan William Cooms Tidman as a director	(2 pages)
16 Mar 2014	TM01	Termination of appointment of Doreen Harris as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 25,100	(5 pages)
19 Feb 2014	AP01	Appointment of Mrs Virginia Susan Medlycott Rushton as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Aug 2013	AP01	Appointment of Mr David Arthur Pearson as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Sara Ludlam as a director	(1 page)
01 May 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 25,100	(4 pages)
01 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Apr 2013	MR01	Registration of charge 065044970001	(17 pages)
12 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AP01	Appointment of Professor Ann Beatrice Sumner as a director	(2 pages)
23 Dec 2012	AP01	Appointment of Mr Stephen Russell Watson as a director	(2 pages)
23 Dec 2012	TM01	Termination of appointment of Margaret Mccarthy as a director	(1 page)
23 Dec 2012	AP03	Appointment of Miss Doreen Mary Harris as a secretary	(1 page)
23 Dec 2012	TM02	Termination of appointment of Margaret Mccarthy as a secretary	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Sep 2012	AP01	Appointment of Doreen Mary Harris as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)