VOLUBILIS LIMITED

Company number 03889689

Date	Type	Description	View / Download
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: carolyn house 29-31 greville street london EC1N 8RB	(1 page)
16 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2006	363a	Return made up to 07/12/05; full list of members	(7 pages)
28 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(6 pages)
10 May 2005	AA	Total exemption full accounts made up to 31 January 2004	(6 pages)
10 May 2005	363s	Return made up to 07/12/04; full list of members	(8 pages)
06 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
29 Mar 2004	AA	Full accounts made up to 31 January 2003	(13 pages)
15 Mar 2004	363s	Return made up to 07/12/03; full list of members	(8 pages)
28 Nov 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
06 Dec 2002	363s	Return made up to 07/12/02; full list of members	(8 pages)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(15 pages)
04 Sep 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: 22 melton street london NW1 2BW	(1 page)
08 Aug 2002	288b	Secretary resigned	(1 page)
02 Aug 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Aug 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2001	363a	Return made up to 07/12/01; full list of members	(7 pages)
20 Dec 2001	288c	Director's particulars changed	(1 page)