GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 05296748

Date	Type	Description	View / Download
10 Mar 2011	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
02 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(9 pages)
24 Nov 2010	CH03	Secretary's details changed for Karen Lyon on 2 November 2010	(2 pages)
13 Sep 2010	AP01	Appointment of David Maurice Lambert as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Michael Dedieu as a director	(1 page)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
22 Mar 2010	CH01	Director's details changed for Stephen Mark Illman on 7 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Michael Dedieu on 1 January 2006	(1 page)
16 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Karen Lyon on 28 September 2009	(1 page)
02 Sep 2009	288a	Secretary appointed karen lyon	(1 page)
02 Sep 2009	288b	Appointment terminated secretary philip miller	(1 page)
29 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
22 Apr 2009	288c	Director's change of particulars / gregory amparano / 01/09/2007	(1 page)
08 Dec 2008	363a	Return made up to 25/11/08; full list of members	(5 pages)
07 Aug 2008	288a	Director appointed stephen mark illman	(1 page)
07 Aug 2008	288b	Appointment terminated director ronald davison	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 May 2008	288a	Secretary appointed philip miller	(1 page)
13 May 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
30 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
28 Nov 2007	288a	New director appointed	(5 pages)

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