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VOICE RECORDERS LTD.

Company number 03895200

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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)
14 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	CH03	Secretary's details changed for Michael Cowen on 12 March 2012	View PDF Secretary's details changed for Michael Cowen on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from Unit 20 City Business Centre Lower Road London SE16 2XB on 14 January 2013	View PDF Registered office address changed from Unit 20 City Business Centre Lower Road London SE16 2XB on 14 January 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	CH01	Director's details changed for Michael Lawson Cowen on 1 July 2010	View PDF Director's details changed for Michael Lawson Cowen on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	TM02	Termination of appointment of Claudia Comperlik-Lawrence as a secretary	View PDF Termination of appointment of Claudia Comperlik-Lawrence as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP03	Appointment of Michael Cowen as a secretary	View PDF Appointment of Michael Cowen as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	363s	Return made up to 16/12/07; no change of members	View PDF Return made up to 16/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
16 Feb 2007	363s	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	363s	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
10 Jan 2005	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	363s	Return made up to 16/12/03; full list of members	View PDF Return made up to 16/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)

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