CODEVOICE LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY THOM

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LOWER MEASHAM RILLA MILL CALLINGTON CORNWALL PL17 7NT

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27/09/1127 September 2011 DIRECTOR APPOINTED MR PHILIP JOHN COAD

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/11

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06/12/106 December 2010 Annual accounts small company total exemption made up to 9 March 2010

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY WINIFRED THOM / 01/09/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 9 March 2009

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09/10/099 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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05/01/095 January 2009 Annual accounts small company total exemption made up to 9 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP COAD / 09/03/2007

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY SHIRLEY THOM

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/08/072 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 09/03/07

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/07

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29/09/0629 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/11/034 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/11/003 November 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/10/9614 October 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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20/12/9520 December 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994

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29/09/9429 September 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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04/01/944 January 1994 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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04/01/944 January 1994

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92 FROM: G OFFICE CHANGED 20/10/92 2 BACHES STREET LONDON N1 6UB

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20/10/9220 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9220 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9210 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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