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VODAFONE MOBILE COMMERCE LIMITED

Company number 02349299

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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)
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
10 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
10 Dec 2010 AP01 Appointment of Joanne Sarah Finch as a director
10 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
10 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
01 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 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
  • RES13 ‐ S175 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2010 CC04 Statement of company's objects
07 Jan 2010 AA Full accounts made up to 31 March 2009
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
06 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
05 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
03 Apr 2009 288b Appointment terminated secretary philip howie
13 Mar 2009 363a Return made up to 15/02/09; full list of members
31 Dec 2008 AA Full accounts made up to 31 March 2008
17 Dec 2008 288a Director appointed mr simon lee