TELEFONICA GLOBAL RESOURCES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MARK EVANS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | COMPANY NAME CHANGED INDEPENDENT CELLPHONES (AIRTIME) LIMITED CERTIFICATE ISSUED ON 21/09/11 |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | ALTER ARTICLES 21/12/2010 |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/02/0211 February 2002 | S386 DISP APP AUDS 04/02/02 |
| 11/02/0211 February 2002 | S366A DISP HOLDING AGM 04/02/02 |
| 28/01/0228 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: CHESTER ROAD PRESTON BROOK RUNCORN CHESHIRE WA7 3QA |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | AUDITOR'S RESIGNATION |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: GROTTO HOUSE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HL |
| 08/08/998 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/995 January 1999 | ORDER OF COURT - RESTORATION 05/01/99 |
| 06/01/986 January 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/976 August 1997 | ADOPT MEM AND ARTS 21/07/97 |
| 25/07/9725 July 1997 | APPLICATION FOR STRIKING-OFF |
| 06/07/976 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 203 LOWER RICHMOND ROAD RICHMOND UPON THAMES SURREY TW9 4LN |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 14/04/92 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 14/04/92 |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/12/9522 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: TELEPHONE HOUSE 54 - 56 VICARAGE ROAD WATFORD HERTFORDSHIRE. WD1 8EN. |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | � NC 10000/40000 25/01/94 |
| 09/03/949 March 1994 | NC INC ALREADY ADJUSTED 25/01/94 |
| 09/03/949 March 1994 | ALTER MEM AND ARTS 25/01/94 |
| 07/03/947 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9230 April 1992 | � NC 1000/10900 14/04/92 |
| 30/04/9230 April 1992 | NC INC ALREADY ADJUSTED 14/04/92 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/02/9216 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED SEARCHNOTICE LIMITED CERTIFICATE ISSUED ON 14/02/92 |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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