TELEFONICA O2 HOLDINGS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

View Document

21/01/2521 January 2025 Confirmation statement made on 2025-01-10 with no updates

View Document

18/07/2418 July 2024 Full accounts made up to 2023-12-31

View Document

04/04/244 April 2024 Appointment of Manuel Jimenez Larraz as a director on 2024-04-04

View Document

21/02/2421 February 2024 Termination of appointment of Luis Ángel Prendes Arroyo as a director on 2024-02-15

View Document

16/01/2416 January 2024 Confirmation statement made on 2024-01-10 with no updates

View Document

23/06/2323 June 2023 Full accounts made up to 2022-12-31

View Document

07/06/237 June 2023 Director's details changed for Luis Ángel Prendes Arroyo on 2023-01-01

View Document

10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

View Document

04/01/234 January 2023 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21

View Document

24/09/2224 September 2022 Full accounts made up to 2021-12-31

View Document

14/02/2214 February 2022 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14

View Document

14/02/2214 February 2022 Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14

View Document

18/01/2218 January 2022 Statement of company's objects

View Document

10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

View Document

06/01/226 January 2022 Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01

View Document

23/09/2123 September 2021 Full accounts made up to 2020-12-31

View Document

22/06/2122 June 2021 Appointment of Luis Ángel Prendes Arroyo as a director on 2021-06-17

View Document

22/06/2122 June 2021 Termination of appointment of O2 Secretaries Limited as a secretary on 2021-06-17

View Document

21/06/2121 June 2021 Appointment of Guillermo Martinez Maside as a director on 2021-06-17

View Document

21/06/2121 June 2021 Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-17

View Document

18/06/2118 June 2021 Termination of appointment of Patricia Cobian as a director on 2021-06-17

View Document

18/06/2118 June 2021 Termination of appointment of Mark Evans as a director on 2021-06-17

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

13/06/2113 June 2021 Resolutions

View Document

08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

View Document

04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COBIAN / 31/01/2014

View Document

27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

View Document

10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

View Document

12/10/1612 October 2016 DIRECTOR APPOINTED MARK EVANS

View Document

11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD POSTON

View Document

11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MEDINA MALO

View Document

01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE

View Document

01/07/161 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

01/07/161 July 2016 ADOPT ARTICLES 27/06/2016

View Document

21/01/1621 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

View Document

01/06/151 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ

View Document

12/01/1512 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

View Document

07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY ASHFORD

View Document

17/07/1417 July 2014 ALTER ARTICLES 30/06/2014

View Document

03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR EVA CASTILLO SANZ

View Document

12/12/1312 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

View Document

05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

13/12/1213 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

View Document

01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 01/11/2012

View Document

05/10/125 October 2012 DIRECTOR APPOINTED EVA MARIA CASTILLO SANZ

View Document

04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOSÉ ÁLVAREZ-PALLETE LÓPEZ

View Document

31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

20/12/1120 December 2011 INTERIM ACCOUNTS MADE UP TO 14/12/11

View Document

16/12/1116 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

View Document

14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS BASTIDA IBARGAUEN

View Document

14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS

View Document

14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ERSKINE

View Document

14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEERS

View Document

13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR JULIO LINARES LOPEZ

View Document

06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010

View Document

06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR RENE SCHUSTER

View Document

02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SHURROCK

View Document

02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANSELMO LINARES

View Document

30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONIO VIANA-BAPTISTA

View Document

30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR EDUARDO ZAPLANA HERNANDEZ-SORO

View Document

30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS

View Document

30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS MALVIDO

View Document

11/11/1111 November 2011 DIRECTOR APPOINTED SALLY ANNE ASHFORD

View Document

08/11/118 November 2011 DIRECTOR APPOINTED ENRIQUE MEDINA MALO

View Document

08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY

View Document

07/11/117 November 2011 DIRECTOR APPOINTED PATRICIA COBIAN

View Document

07/11/117 November 2011 DIRECTOR APPOINTED JOSÉ MARÍA ÁLVAREZ-PALLETE LÓPEZ

View Document

12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTI CIRUELOS

View Document

12/10/1112 October 2011 DIRECTOR APPOINTED MARIA PILAR LOPEZ ALVAREZ

View Document

12/09/1112 September 2011 DIRECTOR APPOINTED ANTONIO MARTI CIRUELOS

View Document

18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ

View Document

20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR HEALY

View Document

03/05/113 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

11/02/1111 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

11/02/1111 February 2011 COMPANY NAME CHANGED TELEFÓNICA EUROPE PLC CERTIFICATE ISSUED ON 11/02/11

View Document

22/12/1022 December 2010 INTERIM ACCOUNTS MADE UP TO 16/12/10

View Document

20/12/1020 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

View Document

08/12/108 December 2010 DIRECTOR APPOINTED STEPHEN JOHN SHURROCK

View Document

07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR DANUTA GRAY

View Document

19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENE SCHUSTER / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS DAVID GUY ARCULUS / 15/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS JAVIER BASTIDA IBARGAUEN / 15/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ERSKINE / 15/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE KEERS / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POSTON / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID KEY / 15/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VIANA-BAPTISTA / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID KEY / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANSELMO ENRIQUEZ LINARES / 18/10/2010

View Document

18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIS ANTONIO MALVIDO / 18/10/2010

View Document

15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY HEALY / 15/10/2010

View Document

15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010

View Document

15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 15/10/2010

View Document

17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010

View Document

04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND

View Document

29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP

View Document

22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 22/05/2010

View Document

04/03/104 March 2010 DIRECTOR APPOINTED TREVOR ANTHONY HEALY

View Document

09/02/109 February 2010 DIRECTOR APPOINTED LUIS ANTONIO MALVIDO

View Document

09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR SALVADOR ANGLADA GONZALEZ

View Document

04/02/104 February 2010 DIRECTOR APPOINTED KATHERINE ANN JARVIS

View Document

21/01/1021 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

View Document

24/12/0924 December 2009 INTERIM ACCOUNTS MADE UP TO 17/12/09

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANSELMO ENRIQUEZ LINARES / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO ZAPLANA HERNANDEZ-SORO / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS JAVIER BASTIDA IBARGUEN / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VIANA-BAPTISTA / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENE SCHUSTER / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POSTON / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANUTA GRAY / 01/10/2009

View Document

23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIO LINARES LOPEZ / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE KEERS / 01/10/2009

View Document

21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR ANGLADA GONZALEZ / 01/10/2009

View Document

10/10/0910 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009

View Document

10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR JAIME SMITH BASTERRA

View Document

12/06/0912 June 2009 DIRECTOR APPOINTED RENE SCHUSTER

View Document

02/03/092 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

02/03/092 March 2009 INTERIM ACCOUNTS MADE UP TO 20/02/09

View Document

07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR VIVEK DEV

View Document

07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL

View Document

23/12/0823 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

View Document

22/12/0822 December 2008 LOCATION OF REGISTER OF MEMBERS

View Document

13/11/0813 November 2008 ALTER ARTICLES 29/10/2008

View Document

13/11/0813 November 2008 ARTICLES OF ASSOCIATION

View Document

22/07/0822 July 2008 DIRECTOR APPOINTED EDUARDO ZAPLANA HERNANDEZ-SORO

View Document

21/07/0821 July 2008 DIRECTOR APPOINTED ANSELMO ENRIQUEZ LINARES

View Document

03/06/083 June 2008 ARTICLES OF ASSOCIATION

View Document

03/06/083 June 2008 MEMORANDUM OF ASSOCIATION

View Document

30/05/0830 May 2008 COMPANY NAME CHANGED TELEFONICA O2 EUROPE PLC CERTIFICATE ISSUED ON 30/05/08

View Document

08/05/088 May 2008 DIRECTOR APPOINTED MR LUIS JAVIER BASTIDA IBARGUEN

View Document

07/05/087 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEY / 18/03/2008

View Document

08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEY / 18/03/2008

View Document

31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HARLEY

View Document

27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERSKINE / 18/03/2008

View Document

27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK DEV / 18/03/2008

View Document

24/02/0824 February 2008 DIRECTOR APPOINTED CATHERINE JANE KEERS

View Document

18/02/0818 February 2008 INTERIM ACCOUNTS MADE UP TO 28/12/07

View Document

18/02/0818 February 2008 DIRECTOR RESIGNED

View Document

12/02/0812 February 2008 NEW DIRECTOR APPOINTED

View Document

30/01/0830 January 2008 DIRECTOR RESIGNED

View Document

30/01/0830 January 2008 DIRECTOR RESIGNED

View Document

30/01/0830 January 2008 DIRECTOR RESIGNED

View Document

30/01/0830 January 2008 DIRECTOR RESIGNED

View Document

22/01/0822 January 2008 DIRECTOR RESIGNED

View Document

03/01/083 January 2008 NEW DIRECTOR APPOINTED

View Document

03/01/083 January 2008 NEW DIRECTOR APPOINTED

View Document

02/01/082 January 2008 DIRECTOR RESIGNED

View Document

15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

View Document

26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

04/07/074 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

04/07/074 July 2007 NEW DIRECTOR APPOINTED

View Document

04/07/074 July 2007 DIRECTOR RESIGNED

View Document

15/05/0715 May 2007 DIRECTOR RESIGNED

View Document

03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

23/03/0723 March 2007 NEW DIRECTOR APPOINTED

View Document

20/03/0720 March 2007 NEW DIRECTOR APPOINTED

View Document

13/03/0713 March 2007 NEW DIRECTOR APPOINTED

View Document

13/03/0713 March 2007 DIRECTOR RESIGNED

View Document

13/03/0713 March 2007 NEW DIRECTOR APPOINTED

View Document

26/01/0726 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

View Document

19/01/0719 January 2007 RETURN MADE UP TO 10/12/06; BULK LIST AVAILABLE SEPARATELY

View Document

05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

04/01/074 January 2007 NEW DIRECTOR APPOINTED

View Document

04/01/074 January 2007 NEW DIRECTOR APPOINTED

View Document

04/01/074 January 2007 NEW DIRECTOR APPOINTED

View Document

02/01/072 January 2007 COMPANY NAME CHANGED O2 PLC CERTIFICATE ISSUED ON 02/01/07

View Document

19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

15/11/0615 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/11/0615 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/11/061 November 2006 NEW SECRETARY APPOINTED

View Document

31/10/0631 October 2006 SECRETARY RESIGNED

View Document

12/10/0612 October 2006 AUDITOR'S RESIGNATION

View Document

11/10/0611 October 2006 NEW DIRECTOR APPOINTED

View Document

03/08/063 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

View Document

08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

18/04/0618 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

View Document

03/02/063 February 2006 DIRECTOR RESIGNED

View Document

03/02/063 February 2006 DIRECTOR RESIGNED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

03/02/063 February 2006 DIRECTOR RESIGNED

View Document

03/02/063 February 2006 DIRECTOR RESIGNED

View Document

03/02/063 February 2006 DIRECTOR RESIGNED

View Document

03/02/063 February 2006 DIRECTOR RESIGNED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

03/02/063 February 2006 NEW DIRECTOR APPOINTED

View Document

31/01/0631 January 2006 RETURN MADE UP TO 10/12/05; BULK LIST AVAILABLE SEPARATELY

View Document

14/09/0514 September 2005 NEW DIRECTOR APPOINTED

View Document

10/08/0510 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

View Document

10/08/0510 August 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

10/08/0510 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/08/0510 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

08/06/058 June 2005 £ IC 8455150/8405150 17/03/05 £ SR 50000@1=50000

View Document

22/04/0522 April 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

View Document

22/04/0522 April 2005 LOCATION OF REGISTER OF MEMBERS

View Document

20/04/0520 April 2005 NEW DIRECTOR APPOINTED

View Document

20/04/0520 April 2005 DIRECTOR RESIGNED

View Document

20/04/0520 April 2005 DIRECTOR RESIGNED

View Document

20/04/0520 April 2005 NEW DIRECTOR APPOINTED

View Document

19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

30/03/0530 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/03/0524 March 2005 CONSO 05/01/05

View Document

21/03/0521 March 2005 INTIAL ACCOUNTS MADE UP TO 16/03/05

View Document

16/03/0516 March 2005 REDUCE ISSUED CAPITAL 05/01/05

View Document

16/03/0516 March 2005 REDUCTION OF ISSUED CAPITAL

View Document

16/03/0516 March 2005 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

View Document

16/03/0516 March 2005 VARYING SHARE RIGHTS AND NAMES

View Document

10/02/0510 February 2005 NEW DIRECTOR APPOINTED

View Document

10/02/0510 February 2005 NEW DIRECTOR APPOINTED

View Document

21/01/0521 January 2005 LISTING OF PARTICULARS

View Document

19/01/0519 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 DIRECTOR RESIGNED

View Document

18/01/0518 January 2005 NEW SECRETARY APPOINTED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

18/01/0518 January 2005 NEW DIRECTOR APPOINTED

View Document

23/12/0423 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05

View Document

21/12/0421 December 2004 APPLICATION COMMENCE BUSINESS

View Document

21/12/0421 December 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

View Document

10/12/0410 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company