GENIUS GROUP DEVELOPMENT LIMITED — Filings & Documents (27)
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-23 · Share Related
(E)Ordinary resolution
2002-07-23 · Other
(E)FSC1 - Return of Allotments
2002-07-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-18 · Other
(E)FR2 - Notification of Location of Registers
2002-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-25 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-23 · Other
(E)Memorandum & Articles of Association
2001-05-23 · Memorandum & Articles
Certificate of Incorporation
2001-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-23 | |
| (E)Ordinary resolution | Other | 2002-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)Declaration of Compliance | Other | 2001-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-23 | |
| Certificate of Incorporation | Incorporation | 2001-05-23 |
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