VODAFONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Change of details for Vodafone Uk Trading Holdings Limited as a person with significant control on 2025-05-31 |
| 13/06/2513 June 2025 New | Termination of appointment of Andrew Michael Yorston as a secretary on 2025-05-31 |
| 13/06/2513 June 2025 New | Appointment of Mr Stephen Lerner as a secretary on 2025-05-31 |
| 13/06/2513 June 2025 New | Appointment of Mr Darren Martin Purkis as a director on 2025-05-31 |
| 13/06/2513 June 2025 New | Appointment of Mr Stephen Daniel Lerner as a director on 2025-05-31 |
| 13/06/2513 June 2025 New | Termination of appointment of Emanuele Tournon as a director on 2025-05-31 |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Statement of capital on 2025-04-28 |
| 28/04/2528 April 2025 | |
| 28/03/2528 March 2025 | Termination of appointment of Andrew Michael Yorston as a director on 2025-03-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 09/12/249 December 2024 | Second filing for the termination of Ahmed Essameldin Ahmed Aboushelbaya as a director |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Notification of Vodafone Uk Trading Holdings Limited as a person with significant control on 2024-09-25 |
| 27/09/2427 September 2024 | Cessation of Vodafone International Operations Limited as a person with significant control on 2024-09-25 |
| 17/04/2417 April 2024 | Termination of appointment of Ahmed Essameldin Ahmed Aboushelbaya as a director on 2024-04-15 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 24/12/2224 December 2022 | Cessation of Vodafone Mobile Network Limited as a person with significant control on 2022-12-19 |
| 24/12/2224 December 2022 | Notification of Vodafone International Operations Limited as a person with significant control on 2022-12-19 |
| 02/12/222 December 2022 | Appointment of Mr Max Taylor as a director on 2022-12-02 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Appointment of Mr Andrew Michael Yorston as a secretary on 2021-09-16 |
| 24/09/2124 September 2021 | Termination of appointment of Helen Lamprell as a secretary on 2021-09-15 |
| 24/09/2124 September 2021 | Termination of appointment of Helen Louise Lamprell as a director on 2021-09-15 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 4343 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED EMANUELE TOURNON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE RIVIERE |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS HOENCAMP |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR NICHOLAS SIMON JEFFERY |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIEGO GALLI |
| 27/04/1627 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR PEREGRINE DOUGLAS GONZAGUE RIVIERE |
| 12/04/1612 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 4236 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 07/04/157 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED HELEN LAMPRELL |
| 08/11/138 November 2013 | SECRETARY APPOINTED HELEN LAMPRELL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTINE CAMPBELL |
| 07/11/137 November 2013 | DIRECTOR APPOINTED HANS JEROEN HOENCAMP |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013 |
| 14/06/1314 June 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 1400 |
| 02/05/132 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1300 |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MRS JUSTINE CAMPBELL |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOWIE |
| 20/03/1320 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 1100 |
| 08/02/138 February 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 1100 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DIEGO GALLI |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 17/09/1217 September 2012 | SOLVENCY STATEMENT DATED 13/09/12 |
| 17/09/1217 September 2012 | REDUCE ISSUED CAPITAL 13/09/2012 |
| 17/09/1217 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 17/09/1217 September 2012 | STATEMENT BY DIRECTORS |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE CROOK |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LANGKAMP |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN GOPALAN |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOKE |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOND |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JENIFER MUNDY |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN THOMPSON |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DANIEL CLOKE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREARLEY |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED SRINIVASAN GOPALAN |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GEORG LANGKAMP / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GEORG LANGKAMP / 02/11/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED DANIELLE CROOK |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/098 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDDON BOND / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CAMPBELL / 27/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY LAURENCE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CAMPBELL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CAMPBELL / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN THOMPSON / 01/10/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED STEFAN GEORG LANGKAMP |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE HEXT |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MCCOY |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JUSTINE CAMPBELL |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED AILEEN THOMPSON |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR JONATHAN GUY LAURENCE |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 04/12/084 December 2008 | DIRECTOR APPOINTED PETER JOHN ANTHONY KELLY |
| 03/10/083 October 2008 | ALTER ARTICLES 19/09/2008 |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN THOMSON |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JANE HELEN HEXT |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MARK HEDDON BOND |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIM YATES |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG TILLOTSON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WYBROW |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWENS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD, 2-4 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | ADOPT ARTICLES 31/08/00 |
| 11/09/0011 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 01/09/001 September 2000 | ARTICLES OF ASSOCIATION |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | ADOPT MEM AND ARTS 14/11/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: WESTERN ROAD, BRACKNELL, HERTS, RG12 1RW |
| 11/10/9111 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9110 October 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/10/9110 October 1991 | SECRETARY RESIGNED |
| 10/10/9110 October 1991 | NEW SECRETARY APPOINTED |
| 13/09/9113 September 1991 | COMPANY NAME CHANGED RACAL-VODAFONE LIMITED CERTIFICATE ISSUED ON 16/09/91 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | AUDITOR'S RESIGNATION |
| 09/07/879 July 1987 | RETURN MADE UP TO 07/11/86; NO CHANGE OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 04/01/864 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 13/02/8513 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 06/06/846 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 10/05/8410 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/84 |
| 08/11/838 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/11/836 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 05/05/835 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/83 |
| 07/01/807 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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