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CONFERENCE GENIE LIMITED

Company number 07964734

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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)
05 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Suresh Rai as a director	View PDF Termination of appointment of Suresh Rai as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM01	Termination of appointment of Paul Lees as a director	View PDF Termination of appointment of Paul Lees as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP03	Appointment of Ms Scott Askins Leonard as a secretary	View PDF Appointment of Ms Scott Askins Leonard as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr John Daniel Stone as a director	View PDF Appointment of Mr John Daniel Stone as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Dominic Raymond Fairtlough as a director	View PDF Appointment of Mr Dominic Raymond Fairtlough as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Theodore Paul Schrafft as a director	View PDF Appointment of Mr Theodore Paul Schrafft as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CERTNM	Company name changed cgvv LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-13	View PDF Company name changed cgvv LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	MG01	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 - 10 pages (10 pages)
24 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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