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GENIUS ENERGY LTD

Company number 07473308

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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)
06 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	CH01	Director's details changed for Mr Philip John Moore on 1 November 2011	View PDF Director's details changed for Mr Philip John Moore on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Lee Bould on 1 November 2011	View PDF Director's details changed for Mr Lee Bould on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AD01	Registered office address changed from Westminster House 188 Stratford Rd Shirley B90 3AQ United Kingdom on 21 July 2011	View PDF Registered office address changed from Westminster House 188 Stratford Rd Shirley B90 3AQ United Kingdom on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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