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GENESIS MOBILE COMMUNICATIONS LIMITED

Company number 06263643

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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)
26 Jan 2011	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Andrew Woollard as a director	View PDF Termination of appointment of Andrew Woollard as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 01/12/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 01/12/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
07 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
07 Dec 2010	SH06	Cancellation of shares. Statement of capital on 7 December 2010 GBP 970.0	View PDF Cancellation of shares. Statement of capital on 7 December 2010 GBP 970.0 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	SH06	Cancellation of shares. Statement of capital on 7 December 2010 GBP 970	View PDF Cancellation of shares. Statement of capital on 7 December 2010 GBP 970 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AP01	Appointment of Mr Craig William Hughes as a director	View PDF Appointment of Mr Craig William Hughes as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Joseph Chapman as a director	View PDF Appointment of Mr Richard Joseph Chapman as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	TM01	Termination of appointment of Craig Hughes as a director	View PDF Termination of appointment of Craig Hughes as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	TM01	Termination of appointment of Richard Chapman as a director	View PDF Termination of appointment of Richard Chapman as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
09 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
04 Aug 2009	88(2)	Ad 10/07/09\gbp si 1600@0.1=160\gbp ic 900/1060\	View PDF Ad 10/07/09\gbp si 1600@0.1=160\gbp ic 900/1060\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	88(2)	Ad 10/07/09\gbp si 8550@0.1=855\gbp ic 45/900\	View PDF Ad 10/07/09\gbp si 8550@0.1=855\gbp ic 45/900\ - link opens in a new window - 4 pages (4 pages)

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