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GENBAND UK LIMITED

Company number 04146181

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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)
18 Nov 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AP04 Appointment of Abogado Nominees Limited as a secretary
19 Sep 2011 CH02 Director's details changed for Genband Inc. on 1 June 2011
19 Sep 2011 AD03 Register(s) moved to registered inspection location
19 Sep 2011 AD02 Register inspection address has been changed
19 Sep 2011 TM02 Termination of appointment of Nair Commercial Services Limited as a secretary
15 Sep 2011 AD01 Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 15 September 2011
15 Sep 2011 TM02 Termination of appointment of Larry Leblanc as a secretary
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Nair Commercial Services Limited on 1 October 2009
25 Jan 2010 CH02 Director's details changed for Genband Inc. on 1 October 2009
12 Jan 2010 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
27 Jan 2009 353 Location of register of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
27 Jan 2009 190 Location of debenture register
26 Jan 2009 288c Secretary's change of particulars / nair commercial services LIMITED / 01/01/2009
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Feb 2008 363a Return made up to 23/01/08; full list of members
05 Feb 2008 353 Location of register of members
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
10 Dec 2007 287 Registered office changed on 10/12/07 from: 10 upper bank street london E14 5JJ