Filed on: 12 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240006
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 031287240006
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN CHURCHILL
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARDRON
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAM TOULSON
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAM TOULSON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 25 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT LANCASHIRE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTERWORTH
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 18/05/2012
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NORCLIFFE / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN NORCLIFFE / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK IAN NORCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN ARDRON
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM MARK GILBERT
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD BUTTERWORTH / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ISHERWOOD CARTER / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LEWIS / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRYER / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARK NORCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN CARTER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1SH
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
1 LUMLEY STREET MAYFAIR
LONDON
W1K 6TT
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
FIN ASSIST IN SHARE ACQ 25/07/06
ADOPT ARTICLES 25/07/06
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/08/02
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
01/08/02
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
G OFFICE CHANGED 19/04/01
1 LUMLEY STREET
LONDON
W1Y 2NB
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/02/00 FROM:
G OFFICE CHANGED 21/02/00
24 TIMBRELL PLACE
SURREY QUAYS
LONDON
SE16 1HU
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
VOICEWRITE LIMITED
CERTIFICATE ISSUED ON 11/02/00
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
24/09/99
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: ORES04 -
� NC 100/125
24/09/99
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: 123 - Notice of increase in nominal capital
� NC 2/100
23/12/97
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: ORES04 -
NC INC ALREADY ADJUSTED 23/12/97
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1997
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 22/08/97
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 22 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TALKING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 14/05/96
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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