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TELEFONICA UK LIMITED

Company number 01743099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 CH01 Director's details changed for Robert John Harwood on 1 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 353 Location of register of members
02 Apr 2009 288c Director's change of particulars / katherine jarvis / 31/12/2008
08 Jan 2009 288b Appointment terminated director vivek dev
08 Jan 2009 288b Appointment terminated director justine campbell
08 Jan 2009 288a Director appointed katherine ann jarvis
12 Nov 2008 363a Return made up to 09/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed O2 (uk) LIMITED\certificate issued on 30/05/08
20 May 2008 288b Appointment terminated director matthew key
19 May 2008 288c Director's change of particulars / ramon ross bigeriego / 01/05/2008
09 May 2008 288a Director appointed ramon ross bigeriego
27 Mar 2008 288c Director's change of particulars / matthew key / 18/03/2008
27 Mar 2008 288c Director's change of particulars / vivek dev / 18/03/2008
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 AA Accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 09/10/07; full list of members
02 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
01 Dec 2006 288c Director's particulars changed
10 Nov 2006 AA Full accounts made up to 31 January 2006