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VOIAMO GROUP PLC

Company number 03327108

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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)
18 Jan 2011	AP03	Appointment of John Richard Shaw as a secretary	View PDF Appointment of John Richard Shaw as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AD01	Registered office address changed from 4Th Floor 44 Southampton Building London WC2A 1AP on 18 January 2011	View PDF Registered office address changed from 4Th Floor 44 Southampton Building London WC2A 1AP on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Martin Perrin as a secretary	View PDF Termination of appointment of Martin Perrin as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointing directors & auditors 16/12/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appointing directors & auditors 16/12/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 330,492.85	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 330,492.85 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,784,672.22	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 1,784,672.22 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Mar 2010	AR01	Annual return made up to 4 March 2010 with bulk list of shareholders	View PDF Annual return made up to 4 March 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
26 Mar 2009	363a	Return made up to 04/03/09; bulk list available separately	View PDF Return made up to 04/03/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Elect director, appt auditors 31/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Elect director, appt auditors 31/12/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 May 2008	363s	Return made up to 04/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 23 pages (23 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt dir rec acs apt aud 28/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	363s	Return made up to 04/03/07; bulk list available separately	View PDF Return made up to 04/03/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 23 pages (23 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir re elect/accts/auds 18/12/06
29 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	363s	Return made up to 04/03/06; bulk list available separately	View PDF Return made up to 04/03/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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