O2 TRANSACTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MARK EVANS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 09/11/129 November 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 25/01/2011 |
| 21/02/1121 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1121 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 12/05/1012 May 2010 | Annual return made up to 1 May 2010 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 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S PARTICULARS KATHERINE JARVIS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED JUSTINE CAMPBELL |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/11/066 November 2006 | AUDITOR'S RESIGNATION |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED CELLNET TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 19/04/02; RESOLUTION PASSED ON 15/04/02 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | S386 DIS APP AUDS 10/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 10/12/97 |
| 17/12/9717 December 1997 | S386 DIS APP AUDS 10/12/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 10/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 10/12/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 10/12/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | DIRECTORS APPOINTMENT 21/03/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 |
| 25/03/9725 March 1997 | � NC 6200000/17200000 07/03/97 |
| 25/03/9725 March 1997 | NC INC ALREADY ADJUSTED 07/03/97 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 NO. 1 BRUNEL WAY SLOUGH SL1 1XL |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | NC INC ALREADY ADJUSTED 22/02/93 |
| 12/03/9312 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/93 |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/07/926 July 1992 | COMPANY NAME CHANGED ADNOX 5 LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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