GENESYS CONFERENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 30/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL M MENDLIK / 30/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 30/07/2012 |
| 01/06/121 June 2012 | SOLVENCY STATEMENT DATED 25/05/12 |
| 01/06/121 June 2012 | STATEMENT BY DIRECTORS |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 1 |
| 01/06/121 June 2012 | REDUCE SHARE PREM A/C TO NIL 25/05/2012 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 30/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MENDLICK / 30/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 30/07/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES MUSSMAN / 30/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR TODD BRIAN STRUBBE |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON CR0 6BA |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WISE |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR DAVID CHARLES MUSSMAN |
| 15/12/0915 December 2009 | 01/01/07 STATEMENT OF CAPITAL GBP 10565932 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED OLIVIER FOURCADE |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED JAMES LYSINGER |
| 24/02/0924 February 2009 | SECRETARY APPOINTED ROBERT WISE |
| 24/02/0924 February 2009 | SECRETARY RESIGNED JON PILON |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Appointment Terminate, Director Michel Lecina Logged Form |
| 10/09/0810 September 2008 | Appointment Terminate, Director Francois Jean Michel Legros Logged Form |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PAUL MENDLICK |
| 05/09/085 September 2008 | DIRECTOR RESIGNED MICHEL LECINA |
| 05/09/085 September 2008 | DIRECTOR RESIGNED FRANCOIS LEGROS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT WISE |
| 05/09/085 September 2008 | DIRECTOR APPOINTED THOMAS BARKER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED NANCEE BERGER |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | � NC 3065932/10565932 29/12/06 |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0516 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/01 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | � NC 100/3065932 12/0 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | COMPANY NAME CHANGED DAROME TELECONFERENCING LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | S386 DISP APP AUDS 23/10/97 |
| 07/11/977 November 1997 | ADOPT MEM AND ARTS 23/10/97 |
| 07/11/977 November 1997 | S252 DISP LAYING ACC 23/10/97 |
| 07/11/977 November 1997 | VARYING SHARE RIGHTS AND NAMES 23/10/97 |
| 07/11/977 November 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 07/11/977 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/11/977 November 1997 | S366A DISP HOLDING AGM 23/10/97 |
| 07/11/977 November 1997 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 07/11/977 November 1997 | REREGISTRATION UNLTD-LTD 23/10/97 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | ADOPT MEM AND ARTS 13/01/95 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | S 95; REDESIGNATION SHA 11/11/94 |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | REDESINATION OF SHARES 11/11/94 |
| 17/11/9417 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/948 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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