VONAGE BUSINESS LIMITED

Company number 03602868

Date	Type	Description	View / Download
24 May 2010	SH08	Change of share class name or designation	(2 pages)
17 May 2010	AP01	Appointment of Mark Farmer as a director	(3 pages)
17 May 2010	AP01	Appointment of Chris Edward Tottman as a director	(3 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 297,065.70	(4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 201,918	(4 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Nov 2009	122	S-div	(1 page)
05 Nov 2009	AP01	Appointment of Fergus Gloster as a director	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 197,004	(2 pages)
14 Oct 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(8 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 August 2009 GBP 199,055	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 June 2009 GBP 196,441	(2 pages)
31 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	(8 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)
07 Apr 2009	88(2)	Ad 17/03/09-17/03/09\gbp si 40@1=40\gbp ic 194401/194441\	(2 pages)
06 Nov 2008	288c	Director's change of particulars / ashley unitt / 01/09/2008	(1 page)
10 Sep 2008	288b	Appointment terminated director michael ewart smith	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from, laverstoke grange, laverstoke, whitchurch, hampshire, RG28 7PF	(1 page)
14 Aug 2008	363a	Return made up to 23/07/08; full list of members	(15 pages)
06 Feb 2008	88(2)R	Ad 24/12/07-24/01/08 £ si 1435@1=1435 £ ic 192966/194401	(4 pages)
04 Jan 2008	169	£ ic 198026/192966 05/12/07 £ sr 5060@1=5060	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	CERTNM	Company name changed premier business audio LIMITED\certificate issued on 06/12/07	(2 pages)