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VODA LIMITED

Company number 01847509

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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)
03 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
14 Sep 2009 288a Director appointed jamie christopher morton
16 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
03 Apr 2009 288b Appointment terminated director jan de geus
02 Apr 2009 288b Appointment terminated secretary philip howie
23 Mar 2009 363a Return made up to 15/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
18 Nov 2008 288b Appointment terminated director gerard bacon
19 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 15/02/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 288a New director appointed
05 Jun 2006 88(2)R Ad 31/03/06--------- £ si 251467279@1=251467279 £ ic 535933615/787400894
08 Mar 2006 88(2)R Ad 25/01/06-31/01/06 £ si 226444766@1
07 Mar 2006 123 Nc inc already adjusted 20/12/05
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 363a Return made up to 15/02/06; full list of members
20 Feb 2006 288c Director's particulars changed
09 Feb 2006 288c Secretary's particulars changed