VOIAMO GROUP PLC

Company number 03327108

Date	Type	Description	View / Download
19 Jun 2012	AP03	Appointment of Charles Geoffrey Gregory Smith as a secretary	(3 pages)
19 Jun 2012	TM02	Termination of appointment of John Shaw as a secretary	(2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(29 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re-elect directors/re-appoint auditors 30/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2012	AP01	Appointment of Mr Charles Geoffrey Gregory Smith as a director	(3 pages)
25 Jan 2012	AP03	Appointment of Charles Geoffrey Gregory Smith as a secretary	(3 pages)
25 Jan 2012	AP01	Appointment of Stephen John Barclay as a director	(3 pages)
25 Jan 2012	AD01	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 25 January 2012	(2 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 5,158,759.52	(4 pages)
26 Oct 2011	SH02	Consolidation of shares on 26 September 2011	(5 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 5,088,759.52	(4 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Charles Smith as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Nigel William Hewitt Bramwell as a director	(3 pages)
04 Oct 2011	TM01	Termination of appointment of John Shaw as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Stephen Barclay as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mark Castle as a director	(3 pages)
04 Oct 2011	AD01	Registered office address changed from 37 Great Percy Street London WC1X 9RD on 4 October 2011	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme 26/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
26 Sep 2011	CERTNM	Company name changed advance visual communications PLC\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26	(2 pages)
26 Sep 2011	CONNOT	Change of name notice	(2 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,784,666.25	(4 pages)
26 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
14 Apr 2011	AR01	Annual return made up to 4 March 2011 with bulk list of shareholders	(16 pages)
28 Jan 2011	AP01	Appointment of Mr Charles Geoffrey Gregory Smith as a director	(3 pages)