O2 MOBILES LIMITED

Company number 02604355

Date	Type	Description	View / Download
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
29 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(16 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)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis on 1 October 2009	(2 pages)
11 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)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
24 Jun 2009	CAP-SS	Solvency statement dated 23/06/09	(1 page)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jun 2009	SH20	Statement by directors	(1 page)
24 Jun 2009	CAP-MDSC	Min detail amend capital eff 24/06/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
05 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
30 Apr 2009	288c	Director's change of particulars / katherine jarvis / 06/01/2009	(1 page)
06 Jan 2009	288a	Director appointed katherine ann jarvis	(2 pages)
06 Jan 2009	288b	Appointment terminated director justine campbell	(1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)