VOCALINK INTERCHANGE NETWORK LIMITED

Company number 03565766

Date	Type	Description	View / Download
01 Oct 2008	288c	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008	(1 page)
08 Jul 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
18 Jun 2008	288a	Secretary appointed ovalsec LIMITED	(2 pages)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from arundel house 1 liverpool gardens worthing west sussex BN11 1SL	(1 page)
16 May 2008	288b	Appointment terminated director philip gerrard	(1 page)
16 May 2008	288b	Appointment terminated secretary philip gerrard	(1 page)
19 Mar 2008	288a	Secretary appointed timothy michael edward ensor-clinch	(2 pages)
19 Mar 2008	288a	Director appointed richard hugh parker	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
22 Aug 2007	122	Conso 13/08/07	(1 page)
22 Aug 2007	123	Nc inc already adjusted 12/07/07	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 12/07/07
14 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Aug 2007	88(2)O	Ad 25/06/07-27/06/07 £ si 470386686@.01	(14 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 98118@1=98118 £ ic 125826/223944	(2 pages)