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HAIR GENIUS LIMITED

Company number 07488451

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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)
29 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 1 page (1 page)
17 May 2012	AD01	Registered office address changed from , 58-60 Stamford Street, London, SE1 9LX, United Kingdom on 17 May 2012	View PDF Registered office address changed from , 58-60 Stamford Street, London, SE1 9LX, United Kingdom on 17 May 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 40,000	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 August 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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