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TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

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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)
30 May 2008 CERTNM Company name changed telefonica O2 europe PLC\certificate issued on 30/05/08
08 May 2008 288a Director appointed mr luis javier bastida ibarguen
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 288c Director's change of particulars / matthew key / 18/03/2008
08 Apr 2008 288c Director's change of particulars / matthew key / 18/03/2008
31 Mar 2008 288b Appointment terminated director andrew harley
27 Mar 2008 288c Director's change of particulars / peter erskine / 18/03/2008
27 Mar 2008 288c Director's change of particulars / vivek dev / 18/03/2008
24 Feb 2008 288a Director appointed catherine jane keers
18 Feb 2008 288b Director resigned
18 Feb 2008 AA Interim accounts made up to 28 December 2007
12 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
15 Nov 2007 363a Return made up to 15/11/07; full list of members
26 Oct 2007 288c Director's particulars changed
23 Oct 2007 288c Director's particulars changed
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned