GENIUS PROPERTIES LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2007-03-16 · Other
Information sheet re S.291AA(7)
2006-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)Memorandum of satisfaction
2001-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-14 · Charges
(E)FM1 - Mortgage or charge details
2000-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)Amended document
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Annual return
1997-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-03 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-16 | |
| Information sheet re S.291AA(7) | Other | 2006-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)Amended document | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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