VOICE & SCRIPT INTERNATIONAL LIMITED

Company number 03195141

Date	Type	Description	View / Download
19 Feb 2016	SH08	Change of share class name or designation	(2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Xfer of shares 18/12/2015	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 109.05	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2015	SH02	Sub-division of shares on 29 October 2015	(6 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 29/10/2015	(1 page)
11 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07.10.2020.	(8 pages)
21 May 2015	AD01	Registered office address changed from 132 Cleveland Street London W1T 6AB to 128-134 Cleveland Street Cleveland Street London W1T 6AB on 21 May 2015	(1 page)
17 Feb 2015	AP03	Appointment of Mr Alexander Joseph Dawood as a secretary on 1 January 2015	(2 pages)
17 Feb 2015	AP03	Appointment of Miss Alissia Atalanta Rachael Dawood as a secretary on 1 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Nessim Joseph Dawood as a director on 20 November 2014	(1 page)
12 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
20 May 2014	CC04	Statement of company's objects	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(7 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
22 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(7 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)