VOYAGE SECURE LIMITED

Company number 04668110

Date	Type	Description	View / Download
08 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Douglas John Quinn on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Nigel Keef Moreton on 8 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Philip Andre Sealey on 8 March 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 Apr 2009	288a	Secretary appointed mr philip andre sealey	(1 page)
07 Apr 2009	288b	Appointment terminated secretary nigel moreton	(1 page)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Mar 2009	CERTNM	Company name changed headwind LIMITED\certificate issued on 11/03/09	(2 pages)
17 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
19 Feb 2008	363a	Return made up to 17/02/08; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
26 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
31 May 2006	88(2)R	Ad 03/04/06--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
31 May 2006	123	Nc inc already adjusted 03/04/06	(2 pages)
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 May 2006	288b	Director resigned	(1 page)
20 Apr 2006	395	Particulars of mortgage/charge	(17 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(8 pages)

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