TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Antonio Viana-Baptista on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Anselmo Enriquez Linares on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Rene Schuster on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Richard Charles Poston on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Danuta Gray on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Julio Linares Lopez on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Luis Javier Bastida Ibarguen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Catherine Jane Keers on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ronan James Dunne on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Salvador Anglada Gonzalez on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Robert John Harwood on 1 October 2009	(1 page)
10 Jul 2009	288b	Appointment terminated director jaime smith basterra	(1 page)
12 Jun 2009	288a	Director appointed rene schuster	(1 page)
02 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(66 pages)
02 Mar 2009	AA	Interim accounts made up to 20 February 2009	(3 pages)
07 Jan 2009	288b	Appointment terminated director justine campbell	(1 page)
07 Jan 2009	288b	Appointment terminated director vivek dev	(1 page)
23 Dec 2008	363a	Return made up to 10/12/08; full list of members	(9 pages)
22 Dec 2008	353	Location of register of members	(1 page)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2008	288a	Director appointed eduardo zaplana hernandez-soro	(1 page)
21 Jul 2008	288a	Director appointed anselmo enriquez linares	(1 page)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(62 pages)