VODAFONE FINANCE MANAGEMENT

Company number 02139168

Date	Type	Description	View / Download
08 Apr 2014	TM02	Termination of appointment of Patrick Dawe-Lane as a secretary	(1 page)
11 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(9 pages)
11 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(192 pages)
11 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
11 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/10/2013	(2 pages)
02 Oct 2013	AD02	Register inspection address has been changed	(1 page)
06 Mar 2013	ANNOTATION	Admin Removed the resolution was administratively removed from the public register on 21/03/2013 as it was entered against the wrong company.
06 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/01/2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/09/2010	(2 pages)
09 Jun 2010	AP01	Appointment of Jamie Christopher Morton as a director	(2 pages)
12 May 2010	CH01	Director's details changed for Neil Wright on 11 December 2009	(2 pages)
18 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
22 Oct 2009	CH01	Director's details changed for Mr Paul George Stephenson on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Neil Andrew Wright on 1 October 2009	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)