VOICEBOXX LIMITED

Company number 06761209

Date	Type	Description	View / Download
05 Mar 2012	TM01	Termination of appointment of Keith Dixon as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Wilson as a director	(2 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
23 Feb 2012	TM01	Termination of appointment of Anthony Stott as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Anthony David Stott as a director	(3 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Aug 2011	AD01	Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 16 August 2011	(1 page)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 24.47	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 40.11	(3 pages)
03 Aug 2011	TM01	Termination of appointment of James Hobday as a director	(1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011 RES10 ‐ Resolution of allotment of securities	(28 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 39.64	(4 pages)
24 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
15 Dec 2010	AD01	Registered office address changed from Waa Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY on 15 December 2010	(1 page)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
25 Aug 2010	AA01	Current accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
24 Aug 2010	AP01	Appointment of Mr Andrew Martin Wilson as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Keith Anthony Dixon as a director	(2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 34.00	(4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 24.14	(4 pages)