- Company Overview for TELEFONICA UK LIMITED (01743099)
- Filing history for TELEFONICA UK LIMITED (01743099)
- People for TELEFONICA UK LIMITED (01743099)
- Charges for TELEFONICA UK LIMITED (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) |
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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
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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 |