O2 HOLDINGS LIMITED

Company number 02604354

Date	Type	Description	View / Download
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Maria Pilar Lopez Alvarez on 22 May 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(17 pages)
16 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
13 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Maria Pilar Lopez Alvarez on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
12 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
01 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	(1 page)
07 Jan 2009	288a	Director appointed katherine ann jarvis	(2 pages)
06 Jan 2009	288b	Appointment terminated director justine campbell	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
01 Aug 2008	288a	Director appointed david melcon sanchez-friera	(1 page)
01 Aug 2008	288b	Appointment terminated director matthew mullan	(1 page)
23 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
18 Mar 2008	288a	Director appointed mr robert john harwood	(3 pages)
18 Mar 2008	288b	Appointment terminated director peter erskine	(1 page)
14 Mar 2008	288a	Director appointed matthew james mullan	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(73 pages)
15 May 2007	288b	Director resigned	(1 page)