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VOYAGER SOFTWARE LIMITED

Company number 03242054

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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)
21 Sep 2011 AP01 Appointment of Mr Rory Howard as a director
21 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
21 Sep 2011 AP03 Appointment of Mrs Julie Patricia Pomeroy as a secretary
21 Sep 2011 TM01 Termination of appointment of Ian Ray as a director
21 Sep 2011 TM02 Termination of appointment of Ian Ray as a secretary
21 Sep 2011 AP01 Appointment of Mrs Julie Patricia Pomeroy as a director
21 Sep 2011 AP01 Appointment of Mr Paul Brian Mather as a director
21 Sep 2011 AP01 Appointment of Mr Jason Stuart Starr as a director
18 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2011 AAMD Amended accounts made up to 30 June 2010
03 May 2011 AD01 Registered office address changed from 12 Cedarwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8WD United Kingdom on 3 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Dec 2010 AD01 Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG on 13 December 2010
14 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Mar 2009 288b Appointment terminated secretary geoffrey warburton
24 Mar 2009 288a Secretary appointed mr ian dominique frank ray
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2008 363a Return made up to 27/08/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
19 Mar 2008 288a Director appointed mr ian dominique frank ray