VOLVOX GROUP LIMITED

Company number 05394180

Date	Type	Description	View / Download
13 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG England to Volvox House Gelderd Road Leeds LS12 6NA on 23 July 2015	(1 page)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	MISC	Sec 519	(1 page)
22 Jun 2015	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Maddison Hall as a director on 16 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Ian Fisher as a director on 16 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 16 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from Volvox House, Gelderd Road Leeds West Yorkshire LS12 6NA to 8-12 York Gate London NW1 4QG on 22 June 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 053941800008, created on 16 June 2015	(10 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 460,000	(6 pages)
20 Jun 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
27 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 460,000	(6 pages)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
27 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2012	AP01	Appointment of Ms Kirstin Nicola Hawkins as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Ian Pollitt as a director	(1 page)
29 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(24 pages)
27 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(9 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)