VOLEX GROUP HOLDINGS LIMITED

Company number 02830102

Date	Type	Description	View / Download
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Dec 2010	AA	Full accounts made up to 4 April 2010	(13 pages)
23 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
26 Sep 2010	AP03	Appointment of Mr Matt Stuart Nydell as a secretary	(1 page)
26 Sep 2010	TM01	Termination of appointment of Wendy Tate as a director	(1 page)
26 Sep 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
07 Jan 2010	AP03	Appointment of Mr John Nicholas Temple as a secretary	(1 page)
07 Jan 2010	TM02	Termination of appointment of Wendy Tate as a secretary	(1 page)
07 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(15 pages)
17 Oct 2009	AA	Full accounts made up to 5 April 2009	(12 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from dornoch house kelvin close birchwood science park warrington WA3 7JX	(1 page)
11 Jun 2009	288b	Appointment terminated director ian baxter	(1 page)
11 Jun 2009	288a	Director appointed richard anthony lecoutre	(3 pages)
05 Apr 2009	288a	Director appointed andrew john cherry	(2 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
06 Jan 2009	288b	Appointment terminated director ian degnan	(1 page)
06 Jan 2009	288a	Director appointed ian anthony baxter	(2 pages)
24 Nov 2008	363a	Return made up to 26/10/08; full list of members	(10 pages)
08 Oct 2008	SA	Statement of affairs	(13 pages)
08 Oct 2008	88(2)	Ad 04/02/08\gbp si 1@1=1\gbp ic 61/62\	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2008	88(2)	Ad 10/12/07\gbp si 48@1=48\gbp ic 13/61\	(2 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)