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VODAFONE RETAIL LIMITED

Company number 01759785

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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)
01 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S175(5) 21/12/2009
17 Jan 2010 CC04 Statement of company's objects
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
07 Jul 2009 288a Director appointed martin purkess
06 Jul 2009 288b Appointment terminated director simon lee
03 Jul 2009 288a Director appointed thomas nowak
02 Jul 2009 288b Appointment terminated director mark evans
27 May 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 15/02/09; full list of members
03 Dec 2008 288b Appointment terminated director nicholas read
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2008 288a New director appointed
14 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
20 Jul 2007 288a New director appointed
31 May 2007 288a New director appointed
08 May 2007 288b Director resigned
19 Feb 2007 363a Return made up to 15/02/07; full list of members