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VOX GROUP LIMITED

Company number 06664025

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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 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 CH01 Director's details changed for Ms Anne Mcneill on 8 August 2014
08 May 2014 TM01 Termination of appointment of David Taylor as a director
12 Feb 2014 CERTNM Company name changed shopper marketing solutions LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-17
24 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-17
24 Jan 2014 CONNOT Change of name notice
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 Aug 2013 CH01 Director's details changed for Ms Anne Mcneill on 30 May 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 100
16 Jul 2012 AP01 Appointment of Ms Anne Mcneill as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Brian John Leech on 5 August 2011
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mr David Murdoch Taylor on 5 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Brian Emerson on 5 August 2010
26 Aug 2010 CH03 Secretary's details changed for Mr Brian Emerson on 5 August 2010
23 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
17 Jun 2010 AD01 Registered office address changed from 6 Fairway Close Harpenden Herts AL5 2NN Uk on 17 June 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AP01 Appointment of Mr Brian John Leech as a director
22 Oct 2009 AP01 Appointment of Mr Brian Emerson as a director