VOYAGE BIDCO LIMITED

Company number 05752534

Date	Type	Description	View / Download
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
26 Sep 2013	AD01	Registered office address changed from Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England on 26 September 2013	(1 page)
26 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 3	(4 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 2	(4 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
25 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nigel Moreton as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr James Bruce Mckendrick as a director	(2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
26 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Mar 2010	CH01	Director's details changed for Douglas John Quinn on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Nigel Keef Moreton on 10 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Philip Andre Sealey on 10 March 2010	(1 page)