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VONAGE LIMITED

Company number 05199171

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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)
16 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Kurt Matthew Rogers on 1 August 2012
18 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Kimberly O'loughlin as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Barry Lee Rowan as a director
22 Sep 2010 CH03 Secretary's details changed for Henry Pickens on 5 August 2010
10 Sep 2010 TM01 Termination of appointment of Gerald Maloney Jr as a director
10 Sep 2010 AP03 Appointment of Kurt Matthew Rogers as a secretary
10 Sep 2010 AP01 Appointment of Kurt Matthew Rogers as a director
08 Jun 2010 AP01 Appointment of Gerald Maloney Jr as a director
08 Jun 2010 TM01 Termination of appointment of John Rego as a director
08 Sep 2009 363a Return made up to 06/08/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co enter into security agreement 18/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association