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CONVERSO CONTACT CENTRES LIMITED

Company number 04383255

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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)
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AA Accounts for a small company made up to 31 March 2011
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2011 AP01 Appointment of Louise Joanne Lee as a director
07 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Ravindra Kumar Goenka on 10 June 2009
22 Jul 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AP03 Appointment of Kazi Hasanuzzaman as a secretary
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Nalin Tikkoo on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Ravindra Kumar Goenka on 1 October 2009
09 Mar 2010 TM02 Termination of appointment of Jason Muller as a secretary
18 Sep 2009 AA Full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 27/02/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 287 Registered office changed on 16/02/2009 from pembroke house 11 northlands pavement, pitsea basildon SS13 3DX
15 Dec 2008 AA Full accounts made up to 31 March 2008
02 Dec 2008 88(2) Ad 29/09/08\gbp si 1200@0.01=12\gbp ic 100/112\