TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

Date	Type	Description	View / Download
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mem 27/06/2016	(37 pages)
21 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 8,880,812.164	(9 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
16 Mar 2015	TM01	Termination of appointment of Maria Pilar Lopez Alvarez as a director on 28 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 8,880,812.164	(11 pages)
07 Jan 2015	TM01	Termination of appointment of Sally Anne Ashford as a director on 31 December 2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(377 pages)
11 Jun 2014	TM01	Termination of appointment of Eva Castillo Sanz as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 8,880,812.164	(12 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(406 pages)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(12 pages)
01 Nov 2012	CH01	Director's details changed for Enrique Medina Malo on 1 November 2012	(2 pages)
05 Oct 2012	AP01	Appointment of Eva Maria Castillo Sanz as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of José Álvarez-Pallete López as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(373 pages)
20 Dec 2011	AA	Interim accounts made up to 14 December 2011	(3 pages)
16 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(12 pages)
14 Dec 2011	TM01	Termination of appointment of Luis Bastida Ibargauen as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Thomas Arculus as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Catherine Keers as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Peter Erskine as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Julio Linares Lopez as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Rene Schuster as a director	(1 page)
06 Dec 2011	CH03	Secretary's details changed for Robert John Harwood on 28 June 2010	(2 pages)