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VODAFONE INTERNATIONAL OPERATIONS LIMITED

Company number 02797438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
12 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
12 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Oct 2013 AD02 Register inspection address has been changed
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 CH04 Secretary's details changed for Vodafone Corporate Secretaries Limited on 1 January 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 TM01 Termination of appointment of Guy Rudolph as a director
20 Oct 2011 TM01 Termination of appointment of Andrew Halford as a director
21 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2011
23 Aug 2011 CH01 Director's details changed for Andrew Nigel Halford on 22 August 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/09/2011
13 Dec 2010 AA Full accounts made up to 31 March 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 21,739,600,208
26 May 2010 CH01 Director's details changed for Andrew Nigel Halford on 1 October 2009
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict 18/12/2009
14 Jan 2010 CC04 Statement of company's objects
03 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Guy Richard Giles Rudolph on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009