MMO2 LIMITED

Company number 04190833

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Graham Crichton as a director on 1 August 2016	(1 page)
11 Jul 2016	AP04	Appointment of O2 Secretaries Limited as a secretary on 7 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Robert John Harwood as a secretary on 7 July 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 19,929,595.673	(8 pages)
05 Oct 2015	AP01	Appointment of Graham Crichton as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Robert Anthony Mcbreen as a director on 30 September 2015	(1 page)
01 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jun 2015	MAR	Re-registration of Memorandum and Articles	(31 pages)
26 Jun 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(69 pages)
09 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 19,929,595.673	(8 pages)
02 Dec 2014	AP01	Appointment of Robert Anthony Mcbreen as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Francisco Jesus Perez De Uriguen Muinelo as a director on 1 December 2014	(1 page)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
09 Jul 2014	TM01	Termination of appointment of Maria Lopez Alvarez as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 19,929,595.673	(9 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(73 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(9 pages)
02 Nov 2012	CH01	Director's details changed for Enrique Medina Malo on 1 November 2012	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Edward Smith as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
23 Aug 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)