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GENESYS INTERNATIONAL LIMITED

Company number 04136486

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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)
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 02/02/08; full list of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: genesys house 204 lent rise road burnham buckinghamshire SL1 7AB
02 May 2007 88(2)R Ad 17/04/07--------- £ si 170@1=170 £ ic 8500/8670
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
28 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Mar 2007 363a Return made up to 02/02/07; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 02/02/06; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Feb 2005 363a Return made up to 02/02/05; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Feb 2004 363a Return made up to 02/02/04; full list of members
20 Jan 2004 363s Return made up to 05/01/04; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 05/01/03; full list of members
24 Jul 2002 88(2)R Ad 08/03/02--------- £ si 8499@1=8499 £ ic 1/8500
10 Jun 2002 363s Return made up to 05/01/02; full list of members; amend
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
18 Apr 2002 123 Nc inc already adjusted 08/03/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital