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VODAFONE FINANCE MANAGEMENT

Company number 02139168

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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)
09 Jun 2010 AP01 Appointment of Jamie Christopher Morton as a director
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2009 288a Director appointed neil andrew wright
17 Apr 2009 288b Appointment terminated director jan de geus
25 Mar 2009 363a Return made up to 14/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 288b Appointment terminated secretary lola emetulu
30 May 2008 288a Secretary appointed mr patrick john, beachim dawe-lane
18 Feb 2008 363a Return made up to 14/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
02 May 2007 363a Return made up to 14/02/07; full list of members
02 Mar 2007 288b Director resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 14/02/06; full list of members
07 Feb 2006 288c Secretary's particulars changed
30 Jan 2006 288a New director appointed
03 Jan 2006 288c Director's particulars changed
22 Dec 2005 123 Nc inc already adjusted 21/12/05
22 Dec 2005 122 Nc dec already adjusted 21/12/05