DIGITAL VOICE IP LIMITED

Company Documents

DateDescription
12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
SUITE 3 40 MELTON ROAD
OAKHAM
RUTLAND
LE15 6AY

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST JOHN GOODMAN / 04/11/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY JAMES GOODMAN

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13/10/0913 October 2009 SECRETARY APPOINTED DIANE HAZEL GOODMAN

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LARSEN

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28/10/0828 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
10C MILL STREET
OAKHAM
RUTLAND
LE15 6EA

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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19/10/0519 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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