VOCALINK HOLDINGS LIMITED

Company number 06119036

Date	Type	Description	View / Download
03 Nov 2011	CH01	Director's details changed for Claire Andree Hafner on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Richard Andrew Hemsley on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Angus Gillies Maclennan on 3 November 2011	(2 pages)
03 Nov 2011	CH03	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Andrew Slough on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Paul Edward Horlock on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr. James Coyle on 3 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Marcelino Castrillo on 3 November 2011	(2 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
27 May 2011	AP01	Appointment of Paul Edward Horlock as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(16 pages)
07 Jul 2010	AP01	Appointment of Mr Andrew Slough as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Colin Painter as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Norman Wren as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Marcelino Castrillo as a director	(5 pages)
23 Apr 2010	AP01	Appointment of Angus Gillies Maclennan as a director	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
15 Apr 2010	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
23 Mar 2010	AP01	Appointment of Carole Machell as a director	(3 pages)
19 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(19 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)