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TELEFONICA UK LIMITED

Company number 01743099

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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)
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 CH01 Director's details changed for Ronan James Dunne on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Ramon Ros Bigeriego on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Paul Whelan on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Katherine Ann Jarvis on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 CH01 Director's details changed for Robert John Harwood on 1 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 353 Location of register of members
02 Apr 2009 288c Director's change of particulars / katherine jarvis / 31/12/2008
08 Jan 2009 288b Appointment terminated director vivek dev
08 Jan 2009 288b Appointment terminated director justine campbell
08 Jan 2009 288a Director appointed katherine ann jarvis
12 Nov 2008 363a Return made up to 09/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed O2 (uk) LIMITED\certificate issued on 30/05/08
20 May 2008 288b Appointment terminated director matthew key
19 May 2008 288c Director's change of particulars / ramon ross bigeriego / 01/05/2008
09 May 2008 288a Director appointed ramon ross bigeriego
27 Mar 2008 288c Director's change of particulars / matthew key / 18/03/2008
27 Mar 2008 288c Director's change of particulars / vivek dev / 18/03/2008
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association