VOLTEA LIMITED

Company number 05665515

Date	Type	Description	View / Download
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
10 Sep 2012	TM01	Termination of appointment of Marc Andelman as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Michiel Lensink as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(14 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 October 2011 EUR 7,573.00	(5 pages)
31 Jan 2012	CH01	Director's details changed for Dr Lisa Noelle Smith on 7 December 2011	(3 pages)
31 Jan 2012	CH01	Director's details changed for Philip Matthew Rolchigo on 7 December 2011	(3 pages)
31 Jan 2012	CH01	Director's details changed for Mark Philip Muth on 7 December 2011	(3 pages)
31 Jan 2012	CH01	Director's details changed for Koen Van Engelen on 7 December 2011	(3 pages)
31 Jan 2012	TM02	Termination of appointment of The New Hovema Limited as a secretary	(2 pages)
31 Jan 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
31 Jan 2012	CH01	Director's details changed for Marc Andelman on 7 December 2011	(3 pages)
31 Jan 2012	CH01	Director's details changed for Dean Spatz on 7 December 2011	(3 pages)
31 Jan 2012	AD01	Registered office address changed from Unilever House 100 Victoria Embankment on 31 January 2012	(2 pages)
11 Oct 2011	AP01	Appointment of Dean Spatz as a director	(2 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 EUR 6,574.9	(3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 EUR 6,574.9	(3 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Jun 2011	TM01	Termination of appointment of John Coombs as a director	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(13 pages)
08 Apr 2011	TM01	Termination of appointment of Allerd Stikker as a director	(1 page)
15 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)