VOICE COMMERCE LIMITED

Company number 05469053

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(3 pages)
10 Feb 2014	AP01	Appointment of Mr Neil Anthony Graham as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Jonathan Ogden as a director	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
01 May 2013	AP03	Appointment of Mr Przemek Szlachta as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Clive Bramley as a secretary	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Jun 2012	CERTNM	Company name changed cashflow network LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-14 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AD01	Registered office address changed from Unit 3, Quern House Mill Court Hinton Way Great Shelford Cambridge CB22 5LD United Kingdom on 23 March 2012	(1 page)
29 Nov 2011	TM01	Termination of appointment of Gisli Hjalmtysson as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
16 Dec 2009	AP03	Appointment of Clive Graeme Bramley as a secretary	(3 pages)
16 Dec 2009	TM02	Termination of appointment of Joane Ogden as a secretary	(2 pages)
15 Dec 2009	CERTNM	Company name changed whitephone LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
15 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
22 Jun 2009	288c	Director's change of particulars / jonathan ogden / 01/03/2009	(1 page)