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CITY VOICE AND DATA LIMITED

Company number 07082857

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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)
19 Feb 2015 AD01 Registered office address changed from 17 the Hatches Frimley Green Camberley Surrey GU16 6HE to 1-2 Bolt Court London EC4A 3DQ on 19 February 2015
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 990
23 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 990
14 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 990
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 990
13 Dec 2012 SH03 Purchase of own shares.
24 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 TM01 Termination of appointment of John Boyne as a director
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 1,000
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jun 2011 AP01 Appointment of Mr Alex Hedley Smith as a director
03 Mar 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Robert Oliver Boyne as a director
18 Oct 2010 AP01 Appointment of Mr John Patrick Boyne as a director
18 Oct 2010 TM01 Termination of appointment of Charlotte Jenner as a director
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
14 Oct 2010 AP01 Appointment of Ms Charlotte Jenner as a director
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted