VOX GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 11/12/1811 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CLARITY LIMITED / 11/12/2018 |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 09/03/179 March 2017 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY 16TH FLOOR, MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039377840003 |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ROBERT INGALLS |
| 11/03/1611 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY WAYNE ROBINSON / 01/01/2016 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 60 FETTER LANE LONDON EC4A 1JP |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 16TH FLOOR, MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM |
| 06/03/156 March 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY 11TH FLOOR WEST CENTRE POINT TOWER 101-103 NEW OXFORD STREET LONDON WC1A 1DD ENGLAND |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR GEORGE SEERS / 05/03/2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 90 FETTER LANE LONDON EC4A 1JP |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LOOPUIT / 01/01/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY WAYNE ROBINSON / 01/01/2015 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEGAL CLARITY LIMITED |
| 17/07/1417 July 2014 | CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED |
| 17/07/1417 July 2014 | CORPORATE DIRECTOR APPOINTED LEGAL CLARITY LIMITED |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN WHITTAKER |
| 20/03/1420 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULO RENUCCI |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR KERRY WAYNE ROBINSON |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MS HELEN VERITY WHITTAKER |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM MORGAN |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY RUPERT MUSSEN |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COLALUCA |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR PAUL RENUCCI |
| 06/01/136 January 2013 | RE-APPOINT OFFICERS 19/12/2012 |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 8806.612 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MORGAN / 25/02/2012 |
| 01/03/121 March 2012 | 16/03/11 STATEMENT OF CAPITAL GBP 8806.612 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MUSSEN / 25/02/2012 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER LOOPUIT / 25/02/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR GEORGE SEERS / 25/02/2012 |
| 01/12/111 December 2011 | RE ELCT OFFICERS, RE APPT AUDITOR ADOPT FINANCIAL STATMENTS 23/11/2011 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR PETER COLALUCA |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | ALTER ARTICLES 16/03/2011 |
| 01/04/111 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 8806.612 |
| 25/02/1125 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 25/02/1125 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP |
| 25/02/1125 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 25/02/1125 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 25/02/1125 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 25/02/1125 February 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/11/1018 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 03/06/103 June 2010 | 03/06/10 STATEMENT OF CAPITAL GBP 8803.915 |
| 19/05/1019 May 2010 | SOLVENCY STATEMENT DATED 17/05/10 |
| 19/05/1019 May 2010 | REDUCE SHARE PREM./APPROVE ACCOUNTS/ REAPPT AUDITORS/RE ELECT DIRECTORS/ 17/05/2010 |
| 19/05/1019 May 2010 | STATEMENT BY DIRECTORS |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MORGAN / 25/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT MUSSEN / 29/12/2008 |
| 20/11/0820 November 2008 | ADOPT ACCS, REAPPOINT AUDITORS AND RESELECT DIRECTORS 19/11/2008 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED TIM MORGAN |
| 12/03/0812 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | APPT DIR & AUDITORS 19/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | ISSUE + ALLOT OF SHARES 30/05/07 |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ADOPT STATE AND APPTS 20/12/06 |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | MAX 155845 SHA WARR OPT 29/04/03 |
| 23/05/0623 May 2006 | WARRNT OPT ORD SHA ACQ 18/06/02 |
| 23/05/0623 May 2006 | WARRANT OPT DIRS APP AA 16/10/02 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | SHARES AGREEMENT OTC |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/05/0331 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ALTER ARTICLES 20/02/01 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 16 PALACE STREET LONDON SW1E 5JD |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | ALTER ARTICLES 07/12/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | NC INC ALREADY ADJUSTED 07/12/00 |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | GRANT WARRANTS 07/12/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED WAVOO.COM LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 05/07/005 July 2000 | £ NC 1250/1750 21/06/00 |
| 05/07/005 July 2000 | NC INC ALREADY ADJUSTED 21/06/00 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 07/04/007 April 2000 | S-DIV 29/02/00 |
| 07/04/007 April 2000 | ADOPTARTICLES01/03/00 |
| 07/04/007 April 2000 | £ NC 1000/1250 29/02/00 |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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