CONVERGYS HOLDINGS (GB) LIMITED

Company number 05188274

Date	Type	Description	View / Download
21 Aug 2009	363a	Return made up to 23/07/09; full list of members	(18 pages)
10 Mar 2009	288b	Appointment terminated director john lord	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(24 pages)
26 Aug 2008	288a	Director appointed david walters	(1 page)
26 Aug 2008	288a	Director appointed john lord	(2 pages)
04 Aug 2008	288b	Appointment terminate, director benjamin dixon logged form	(1 page)
30 Jul 2008	363a	Return made up to 23/07/08; full list of members	(18 pages)
29 Jul 2008	288b	Appointment terminated director benjamin dixon	(1 page)
09 May 2008	288b	Appointment terminated director timothy borthwick	(1 page)
22 Jan 2008	AA	Group of companies' accounts made up to 31 May 2007	(24 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Aug 2007	363s	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 31 May 2005	(29 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(25 pages)
29 Aug 2006	363s	Return made up to 23/07/06; no change of members 363(288) ‐ Director resigned	(10 pages)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
21 Feb 2006	288b	Director resigned	(1 page)
05 Aug 2005	363a	Return made up to 23/07/05; full list of members	(21 pages)