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VODAFONE MOBILE ENTERPRISES LIMITED

Company number 02373469

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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)
06 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
03 Oct 2013 AD02 Register inspection address has been changed
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 TM01 Termination of appointment of Guy Rudolph as a director
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
14 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/5 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 CC04 Statement of company's objects
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
22 Oct 2009 CH01 Director's details changed for Guy Richard Giles Rudolph on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
14 Sep 2009 288c Director's change of particulars / jamie morton / 14/09/2009
18 Jun 2009 288c Director's change of particulars / guy rudolph / 18/06/2009
17 Apr 2009 288a Director appointed jamie morton
17 Apr 2009 288b Appointment terminated director jan de geus
05 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
03 Apr 2009 288b Appointment terminated secretary philip howie
16 Mar 2009 363a Return made up to 14/02/09; full list of members