TELEFONICA GLOBAL RESOURCES LIMITED

Company number 02664011

Date	Type	Description	View / Download
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
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)
04 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 4 June 2010	(1 page)
25 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
13 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)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
22 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 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)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
02 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(7 pages)
20 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
29 Nov 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)