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GENESYS INTERNATIONAL (UK) LIMITED

Company number 04838989

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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)
09 Feb 2006 288a New secretary appointed
31 Oct 2005 AA Full accounts made up to 31 March 2005
02 Nov 2004 AA Full accounts made up to 31 March 2004
12 Aug 2004 363s Return made up to 21/07/04; full list of members
03 Aug 2004 88(2)R Ad 24/02/04--------- £ si 10798@1=10798 £ ic 2/10800
27 Apr 2004 123 Nc inc already adjusted 24/02/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
04 Sep 2003 287 Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
21 Jul 2003 NEWINC Incorporation