VOX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 29/07/1329 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MORRIS |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM WATERWYNCH HOUSE NARBERTH ROAD TENBY SA70 8TJ |
| 03/09/123 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE HELEN MORRIS / 31/05/2010 |
| 24/06/1124 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/1124 June 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/06/1124 June 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/1124 June 2011 | REREG PLC TO PRI; RES02 PASS DATE:24/06/2011 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE HELEN MORRIS / 01/01/2010 |
| 07/09/107 September 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 31 May 2009 with full list of shareholders |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS LYNNE MORRIS |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/99 |
| 25/01/9925 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 13/01/9913 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | APPLICATION COMMENCE BUSINESS |
| 16/10/9016 October 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED OFFERNET PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/09/90 |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: G OFFICE CHANGED 25/09/90 2 BACHES STREET LONDON N1 6UB |
| 25/09/9025 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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