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VOICEBOX INC LIMITED

Company number 04878178

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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)
02 Apr 2015	CH01	Director's details changed for Ms Amanda Jane Clayson on 22 December 2014	View PDF Director's details changed for Ms Amanda Jane Clayson on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Ms Amanda Jane Clayson on 23 March 2015	View PDF Director's details changed for Ms Amanda Jane Clayson on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH03	Secretary's details changed for Dr Anthony Eugene Stephen Ryan on 23 March 2015	View PDF Secretary's details changed for Dr Anthony Eugene Stephen Ryan on 23 March 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AP03	Appointment of Dr Anthony Eugene Stephen Ryan as a secretary	View PDF Appointment of Dr Anthony Eugene Stephen Ryan as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of Nigel Woodcock as a secretary	View PDF Termination of appointment of Nigel Woodcock as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2013	CERTNM	Company name changed amanda clayson LTD\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-29	View PDF Company name changed amanda clayson LTD\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-29 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
29 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)

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VOICEBOX INC LIMITED

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