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VODAFONE PARTNER SERVICES LIMITED

Company number 04012582

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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)
01 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Scha*Fer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
01 Dec 2009 AP01 Appointment of Mr Brian Harris as a director
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
07 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
15 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
16 Apr 2009 288b Appointment terminated secretary philip howie
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 288b Appointment terminated director nicholas read
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Yes telco adjustments and vodafone adjustments, account adjustments 25/09/2008
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Failure to lay financial statements before a general meeting be ratified, financial statements approved, company elects to the laying of accounts before a genral meeting, dispense with the obligation to appiont auditors annually 01/06/2006
25 Jun 2008 363a Return made up to 12/06/08; full list of members
04 Mar 2008 288b Appointment terminated director kyle whitehill
31 Jan 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 288a New director appointed
11 Sep 2007 288a New director appointed
07 Aug 2007 288b Director resigned
20 Jul 2007 288a New director appointed