O2 THIRD GENERATION
Company number 03900219 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | DIRECTOR APPOINTED MARK EVANS | View document |
| 15 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD | View document |
| 15 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 | View document |
| 27 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS | View document |
| 16 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ ALVAREZ | View document |
| 15 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM · WELLINGTON STREET · SLOUGH · BERKSHIRE · SL1 1YP | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 22/05/2010 | View document |
| 17 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED | View document |
| 13 Nov 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PILAR LOPEZ ALVAREZ / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR VIVEK DEV | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED MARIA PILAR LOPEZ ALVAREZ | View document |
| 17 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED DAVID MELCON SANCHEZ-FRIERA | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KEY | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK DEV / 18/03/2008 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEY / 18/03/2008 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | FORM 122 CANCELLING ISSUED CAPIT | View document |
| 1 Apr 2005 | REDUCE ISSUED CAPITAL 04/02/05 | View document |
| 2 Mar 2005 | REDUCE ISSUED CAPITAL 04/02/05 | View document |
| 4 Feb 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 4 Feb 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 4 Feb 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 4 Feb 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 4 Feb 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: · 5 LONGWALK ROAD · STOCKLEY PARK · UXBRIDGE · MIDDLESEX UB11 1TT | View document |
| 19 Apr 2002 | COMPANY NAME CHANGED · BT3G LIMITED · CERTIFICATE ISSUED ON 19/04/02 | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: · 81 NEWGATE STREET · LONDON · EC4Y 0HP | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | ﾽ NC 250000000/5000000000 · 0 | View document |
| 17 May 2000 | NC INC ALREADY ADJUSTED · 09/05/00 | View document |
| 5 May 2000 | S366A DISP HOLDING AGM 07/01/00 | View document |
| 5 May 2000 | ﾽ NC 100/250000000 · 07 | View document |
| 5 May 2000 | NC INC ALREADY ADJUSTED · 07/01/00 | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 21 Dec 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |