VOLANTE RESEARCH LIMITED

Company number 05893285

Date	Type	Description	View / Download
06 Sep 2013	CH01	Director's details changed for Thomas Channing on 1 July 2013	(2 pages)
26 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
04 Jul 2012	AD01	Registered office address changed from 111 High Street Edgware Middx HA8 7DB England on 4 July 2012	(1 page)
26 Sep 2011	AD01	Registered office address changed from 52 Chaucer Road Herne Hill London SE24 0NU on 26 September 2011	(1 page)
26 Sep 2011	TM02	Termination of appointment of Nicholas Johnson as a secretary	(1 page)
26 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
14 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	CH01	Director's details changed for Julia Mary Johnson on 1 August 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Jonathan Whiteley as a director	(1 page)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Mar 2010	AP01	Appointment of Jonathan Peter Whiteley as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Nicholas Dominc Bernard Johnson as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Thomas Channing as a director	(2 pages)
02 Nov 2009	CERTNM	Company name changed madeleine's le chocolatier LTD\certificate issued on 02/11/09 CONNOT ‐	(3 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
23 Sep 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
17 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
23 Oct 2006	88(2)R	Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)

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