NEWVOICEMEDIA UK LIMITED

Company number 04086658

Date	Type	Description	View / Download
31 Oct 2006	363a	Return made up to 09/10/06; full list of members	(4 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
24 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2005	363a	Return made up to 09/10/05; full list of members	(9 pages)
01 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2005	88(2)R	Ad 10/09/04--------- £ si 778@.1	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: commerce house 97-101 abbey road torquay TQ2 5PJ	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
22 Jul 2005	88(2)O	Ad 27/07/04--------- £ si 7277@.1	(3 pages)
27 Jun 2005	225	Accounting reference date extended from 31/03/05 to 31/07/05	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Nov 2004	363s	Return made up to 09/10/04; full list of members	(12 pages)
05 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 7444@.1=744 £ ic 1000/1744	(3 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
01 Nov 2003	363s	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 01/11/03 363(288) ‐ Director's particulars changed	(11 pages)
01 Nov 2003	287	Registered office changed on 01/11/03 from: 48 thatcher avenue torquay devon TQ1 2PD	(1 page)