GENESIS MOBILE COMMUNICATIONS LIMITED

Company number 06263643

Date	Type	Description	View / Download
04 Aug 2009	363a	Return made up to 30/05/09; full list of members; amend	(8 pages)
23 Jul 2009	288a	Director appointed andrew woollard	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 10/07/09	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sect 175 and share transfer 10/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Jul 2009	288b	Appointment terminated secretary dean rayment	(1 page)
15 Jul 2009	288a	Director appointed stephen smith	(2 pages)
15 Jul 2009	288a	Director appointed george neal	(2 pages)
15 Jul 2009	288a	Director appointed richard joseph chapman	(2 pages)
15 Jul 2009	288a	Director appointed nigel bruce butcher	(2 pages)
15 Jul 2009	288a	Director appointed craig hughes	(2 pages)
26 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
04 Jun 2009	288c	Director and secretary's change of particulars / dean rayment / 23/01/2008	(2 pages)
20 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
05 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(5 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
17 Jun 2008	288b	Appointment terminated director craig hughes	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	88(2)R	Ad 05/09/07--------- £ si 440@.1=44 £ ic 1/45	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: c/o bevan kidwell 113-117 farringdon road london EC1R 3BX	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New director appointed	(2 pages)