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VODAFONE OCEANIA LIMITED

Company number 03973427

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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)
17 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
03 Oct 2013 AD02 Register inspection address has been changed
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 54,682,783
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 powers conflict of interst 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
08 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 Mr Paul George Stephenson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
14 Sep 2009 288a Director appointed jamie christopher morton
17 Apr 2009 288b Appointment terminated director jan de geus
13 Mar 2009 363a Return made up to 14/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
29 May 2008 288b Appointment terminated secretary lola emetulu
29 May 2008 288a Secretary appointed mr patrick john, beachim dawe-lane
04 Mar 2008 363a Return made up to 14/02/08; full list of members
27 Feb 2008 288b Appointment terminated secretary david white