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VOICE 2 VOICE LIMITED

Company number 04785166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Mr Mark Hill on 2 June 2011
21 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Warren Stroud on 2 June 2010
20 Jul 2010 CH01 Director's details changed for Mark Hill on 2 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AD01 Registered office address changed from Ground Floor Victory Point Nelson Court Staffordshire Technology Park Stafford Staffordshire ST180GB on 22 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 03/06/09; full list of members
18 Feb 2009 363a Return made up to 23/12/08; full list of members
18 Feb 2009 353 Location of register of members
18 Feb 2009 288c Director's change of particulars / mark hill / 11/07/2007
18 Feb 2009 288c Director and secretary's change of particulars / warren stroud / 11/07/2007
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2007 288b Secretary resigned;director resigned
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed
11 Jul 2007 363s Return made up to 03/06/07; no change of members
04 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
22 May 2007 363s Return made up to 03/06/06; no change of members
  • 363(353) ‐ Location of register of members address changed
22 May 2007 288c Director's particulars changed
21 May 2007 AA Total exemption full accounts made up to 30 June 2006
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288b Secretary resigned