VOYAGE MEZZCO LIMITED

Company number 05752486

Date	Type	Description	View / Download
01 Dec 2010	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr James Bruce Mckendrick as a director	(2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
13 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
13 May 2010	CH03	Secretary's details changed for Nigel Keef Moreton on 22 March 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
11 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
11 Oct 2009	SH02	Sub-division of shares on 7 October 2009	(5 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
11 Apr 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
16 Oct 2007	CERTNM	Company name changed paragon mezzco LIMITED\certificate issued on 16/10/07	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
30 Mar 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: one silk street london EC2Y 8HQ	(1 page)
12 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)