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VODAFONE VENTURES LIMITED

Company number 04010406

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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)
06 Feb 2013 TM01 Termination of appointment of Kenneth De Spiegeleire as a director
08 Jan 2013 AP01 Appointment of Philipp Humm as a director
04 Jan 2013 AP01 Appointment of Mr Kenneth Kilian Francis De Spiegeleire as a director
12 Nov 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 TM01 Termination of appointment of Friedrich Joussen as a director
14 Sep 2012 TM01 Termination of appointment of Tobin Ireland as a director
22 Jun 2012 CH01 Director's details changed for Friedrich Joussen on 13 November 2009
21 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Tobin Richard Ireland as a director
03 Nov 2010 AP01 Appointment of Siavash Alamouti as a director
01 Oct 2010 TM01 Termination of appointment of Wendy Becker as a director
01 Oct 2010 TM01 Termination of appointment of Pieter Knook as a director
02 Aug 2010 TM01 Termination of appointment of Terry Kramer as a director
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Friedrich Joussen on 12 November 2009
13 Apr 2010 AP01 Appointment of Mr Stefano Parisse as a director
08 Apr 2010 TM01 Termination of appointment of Justin Hodges as a director
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 conflict of interst 07/11/2009
08 Dec 2009 CC04 Statement of company's objects
02 Dec 2009 AP01 Appointment of Pieter Cornelis Knook as a director
01 Dec 2009 AP01 Appointment of Mr Thomas Barry Craig as a director
01 Dec 2009 AP01 Appointment of Wendy Becker as a director