NEWVOICEMEDIA UK LIMITED

Company number 04086658

Date	Type	Description	View / Download
12 Dec 2011	TM01	Termination of appointment of Richard Pickering as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Jonathan Grant as a director	(2 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Dec 2011	AP01	Appointment of Jonathan David Gale as a director	(3 pages)
01 Dec 2011	AA	Full accounts made up to 31 January 2011	(8 pages)
20 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(7 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Aug 2011	CH01	Director's details changed for Mr Ashley Unitt on 1 July 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Mr Richard Brian Pickering on 1 July 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Mr Jonathan James Fotherill Grant on 1 July 2011	(2 pages)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
25 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
28 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)
11 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / ashley unitt / 01/09/2008	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from laverstock grange laverstoke whitchurch hampshire RG28 7PF	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	CERTNM	Company name changed newvoicemedia LIMITED\certificate issued on 06/12/07	(2 pages)
30 Nov 2007	AA	Accounts for a small company made up to 31 July 2007	(8 pages)
06 Nov 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)