BT ONEPHONE LIMITED

Company number 08043734

Date	Type	Description	View / Download
05 Aug 2014	AP01	Appointment of Mr Mark Jonathan Hendricks as a director on 23 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of John Howard Watson as a director on 22 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Richard John Hedley Cameron as a director on 21 July 2014	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 12,200,000	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 11,430,000	(3 pages)
26 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/06/2014	(6 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 10,710,000 ANNOTATION A second filed SH01 was registered on 26/06/2014	(4 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 10,190,000	(3 pages)
12 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders	(10 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 8,680,000	(3 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 8,890,000	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 8,500,000	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 8,680,000	(3 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 8,500,000	(3 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 7,450,000	(3 pages)
17 May 2013	AP01	Appointment of Nael Karim Kassar as a director on 16 May 2013	(2 pages)
17 May 2013	TM01	Termination of appointment of Peter Geoffrey Scrope as a director on 16 May 2013	(1 page)
08 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(10 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 7,000,000	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,950,000	(3 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
23 Aug 2012	AP01	Appointment of Thomas Barton Wasserman as a director on 31 July 2012	(2 pages)
14 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 5,500,000	(4 pages)