O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
23 Aug 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(10 pages)
24 Nov 2011	AP01	Appointment of Enrique Medina Malo as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Katherine Jarvis as a director	(1 page)
22 Nov 2011	AP01	Appointment of Edward Augustus Smith as a director	(2 pages)
26 Oct 2011	SH20	Statement by directors	(1 page)
26 Oct 2011	CAP-SS	Solvency statement dated 17/10/11	(1 page)
26 Oct 2011	SH19	Statement of capital on 26 October 2011 GBP 12,000,600	(4 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share primium account cancelled 17/10/2011	(1 page)
05 Oct 2011	AP01	Appointment of Maria Pilar Lopez Alvarez as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Antonio Marti Ciruelos as a director	(1 page)
12 Sep 2011	AP01	Appointment of Antonio Marti Ciruelos as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Maria Lopez Alvarez as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
26 Apr 2011	CH01	Director's details changed for David Melcon Sanchez-Friera on 14 April 2011	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
19 Oct 2010	CH01	Director's details changed for Katherine Ann Jarvis on 18 October 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
30 Jun 2010	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 30 June 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(3 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)