GENESIS MOBILE COMMUNICATIONS LIMITED

Company number 06263643

Date	Type	Description	View / Download
01 May 2012	TM01	Termination of appointment of Gareth Kirkwood as a director	(1 page)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
21 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	MISC	Section 519	(1 page)
10 May 2011	CERTNM	Company name changed neg mbo two LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-20	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	(1 page)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2011	TM01	Termination of appointment of George Neal as a director	(1 page)
27 Jan 2011	AD01	Registered office address changed from Communication House 14 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 27 January 2011	(1 page)
26 Jan 2011	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
26 Jan 2011	AP01	Appointment of Mr Matthew Robinson Riley as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Anthony John Riley as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Nigel Butcher as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Richard Chapman as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Craig Hughes as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Dean Rayment as a director	(1 page)