VONAGE BUSINESS LIMITED

Company number 03602868

Date	Type	Description	View / Download
12 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
15 Jan 2013	TM01	Termination of appointment of Rory Stirling as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Ashley Unitt as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Jonathan Grant as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Richard Pickering as a director	(1 page)
14 Jan 2013	AP01	Appointment of Laurence Roy Garrett as a director	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 676,275.26	(7 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 January 2012	(3 pages)
12 Dec 2012	AP01	Appointment of Mr Jonathan James Fotherill Grant as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Jonathan Grant as a director	(1 page)
05 Dec 2012	AP01	Appointment of Rory Stirling as a director	(3 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 665,357.54	(5 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 633,523.93	(5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 632,523.93	(5 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed transfer of shares 12/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 632,223.93	(8 pages)
17 Oct 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(22 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 547,334.29	(5 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 511,680.63	(5 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 511,357.83	(6 pages)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares to shareholders 31/10/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)