VOICE MARKETING LIMITED

Company number 05820091

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017	(2 pages)
10 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
10 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
23 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
11 Jan 2017	AP01	Appointment of Mr Andrew John Bowman as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 157,174	(7 pages)
25 Jan 2016	AUD	Auditor's resignation	(2 pages)
02 Sep 2015	AP01	Appointment of Bob Bogoja Buiaroski as a director on 23 April 2015	(2 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2014	(22 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013	(22 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 26 August 2014 GBP 164,128.00	(7 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 7 January 2015 GBP 157,174.00	(5 pages)
30 Apr 2015	MISC	128(4) For 27/06/2006	(2 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 May 2006 GBP 157,174	(2 pages)
30 Apr 2015	AR01	Annual return made up to 17 May 2007 with full list of shareholders	(7 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)