GENPACT (UK) LIMITED

Company number 04217635

Date	Type	Description	View / Download
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(14 pages)
18 May 2011	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 18 May 2011	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Patrick Cogny on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Orijit Das on 1 October 2009	(2 pages)
18 Jun 2010	TM02	Termination of appointment of Dws Secretaries Limited as a secretary	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
23 May 2008	353	Location of register of members	(1 page)
23 May 2008	190	Location of debenture register	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from 64 baker street london W1U 7GB	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
11 Jun 2007	288c	Secretary's particulars changed	(1 page)
08 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: one fleet place london EC4M 7WS	(1 page)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
22 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
22 May 2006	288c	Secretary's particulars changed	(1 page)