VOYAGE SECURE LIMITED

Company number 04668110

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
19 Dec 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
11 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
09 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(20 pages)
08 Mar 2004	363s	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(11 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
18 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(3 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
17 Feb 2003	NEWINC	Incorporation	(20 pages)

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