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VODAFONE CONNECT 2 LIMITED

Company number 03228875

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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)
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Joanne Sarah Finch as a director
06 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
06 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
06 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 22/12/2009
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2010 CC04 Statement of company's objects
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
06 Jul 2009 288a Director appointed martin purkess
06 Jul 2009 288b Appointment terminated director simon lee
03 Jul 2009 288a Director appointed thomas nowak
02 Jul 2009 288b Appointment terminated director mark evans
27 May 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
04 Dec 2008 288b Appointment terminated director nicholas read
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members