GENIUS PRODUCTIONS LIMITED

Company number 02831183

Date	Type	Description	View / Download
27 Jul 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
09 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
28 Jul 1999	363s	Return made up to 29/06/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 Apr 1999	288c	Director's particulars changed	(1 page)
28 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
28 Jul 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
08 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
18 Jul 1997	363s	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Jun 1997	288c	Director's particulars changed	(1 page)
03 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(2 pages)
29 Jul 1996	363s	Return made up to 29/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(3 pages)
04 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
04 Jul 1995	363s	Return made up to 29/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
08 Jan 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
12 Aug 1994	287	Registered office changed on 12/08/94 from: 7-11 kensington high street london W8 5NP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	363s	Return made up to 29/06/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	88(2)	Ad 01/01/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	287	Registered office changed on 06/07/93 from: 372 old street london EC1V 9LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	MISC	Certificate of incorporation	(1 page)
29 Jun 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document