VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Company number 02303594

Date	Type	Description	View / Download
26 Sep 2012	AD04	Register(s) moved to registered office address	(2 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012	(1 page)
29 Aug 2012	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
02 Mar 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	(1 page)
01 Mar 2012	AD01	Registered office address changed from , Liberty House 76 Hammersmith Road, London, W14 8UD on 1 March 2012	(1 page)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
05 Oct 2010	TM01	Termination of appointment of Philip Male as a director	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
16 Aug 2010	AD01	Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom on 16 August 2010	(1 page)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Sep 2009	288b	Appointment terminated director david crawford	(1 page)
30 Apr 2009	288c	Director's change of particulars / andrew may / 27/02/2009	(1 page)
27 Apr 2009	288a	Director appointed david william crawford logged form	(3 pages)

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