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VOIP4EX LTD

Company number 09158431

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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)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 101	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 101 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AD01	Registered office address changed from 1 East Poultry Avenue London EC1A 9PT United Kingdom to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 12 August 2015	View PDF Registered office address changed from 1 East Poultry Avenue London EC1A 9PT United Kingdom to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 12 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr Jeffrey Stuart Mcgeachie as a director on 17 June 2015	View PDF Appointment of Mr Jeffrey Stuart Mcgeachie as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	TM01	Termination of appointment of Lawrence Gilioli as a director on 17 June 2015	View PDF Termination of appointment of Lawrence Gilioli as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AP01	Appointment of Mr. Augusto Luigi Pellegrini as a director on 27 March 2015	View PDF Appointment of Mr. Augusto Luigi Pellegrini as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	CERTNM	Company name changed VOIP4€x LTD\certificate issued on 31/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-30	View PDF Company name changed VOIP4€x LTD\certificate issued on 31/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-30 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	CH01	Director's details changed for Ceo Lawrence Gilioli on 28 August 2014	View PDF Director's details changed for Ceo Lawrence Gilioli on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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