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ONEVOICE EUROPE

Company number 05773900

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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)
08 Aug 2014 AP01 Appointment of Graham Edwards as a director on 17 April 2014
08 Aug 2014 AP01 Appointment of Mrs Denise Nicole Joseph as a director on 9 July 2014
08 Aug 2014 AP01 Appointment of Usama Hasan as a director on 17 April 2014
15 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list
15 Apr 2014 AD01 Registered office address changed from the Arc 89 Worship Street Worship Street London EC2A 2BF England on 15 April 2014
11 Dec 2013 AP01 Appointment of Ms Sayyeda Hajira Salam as a director
11 Dec 2013 TM01 Termination of appointment of Elizabeth Bengis as a director
11 Dec 2013 AP01 Appointment of Elizabeth Bengis as a director
11 Dec 2013 TM01 Termination of appointment of Ian Fisher as a director
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
28 Nov 2013 AP01 Appointment of Cornelia Judith Hedwig Meyer as a director
28 Nov 2013 AP01 Appointment of Lawrence Jeremy Radley as a director
28 Nov 2013 TM01 Termination of appointment of Anne Spar as a director
28 Nov 2013 AP01 Appointment of Mr Gregory Sheldon Rack as a director
28 Nov 2013 TM01 Termination of appointment of Lindsay Levin as a director
28 Nov 2013 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
28 Nov 2013 AP01 Appointment of Mr Russell Orde Mishcon as a director
28 Nov 2013 TM01 Termination of appointment of Margaret Carver as a director
02 May 2013 AR01 Annual return made up to 7 April 2013 no member list
25 Apr 2013 AD01 Registered office address changed from Po Box 817 Richmond Richmond Surrey TW9 3WA on 25 April 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 7 April 2011 no member list
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010