COMPUTERSHARE VOUCHER SERVICES LIMITED

Company number 04968447

Date	Type	Description	View / Download
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
24 Jan 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Christopher Morris as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AP01	Appointment of Jochen Braasch as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of James Hood as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	(24 pages)
25 Jan 2010	TM01	Termination of appointment of John Woodward as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
23 Oct 2009	CERTNM	Company name changed busy bees childcare vouchers LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-08-28	(3 pages)
19 Oct 2009	CONNOT	Change of name notice	(2 pages)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
05 Jun 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
16 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
16 Dec 2008	288b	Appointment terminated director simon irons	(1 page)
16 Dec 2008	288b	Appointment terminated secretary simon irons	(1 page)
16 Dec 2008	288b	Appointment terminated director mathew horton	(1 page)
15 Sep 2008	288a	Secretary appointed mr. Llewellyn kevan botha	(1 page)
15 Sep 2008	288a	Director appointed mr. Christopher john morris	(1 page)
12 Sep 2008	288a	Director appointed mr. James terence hood	(1 page)
12 Sep 2008	288a	Director appointed mr. Nicholas stuart robert oldfield	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from kuhlmann house lancaster way fradley park lichfield staffordshire WS13 8SX	(1 page)
03 Jul 2008	288b	Appointment terminated director john waugh	(1 page)