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EE LIMITED

Company number 02382161

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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)
04 Apr 2011 TM01 Termination of appointment of Guido Kerkhoff as a director
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
11 Feb 2011 CH01 Director's details changed for Richard Frank Moat on 11 February 2011
08 Feb 2011 CH03 Secretary's details changed for James Alexander Blendis on 8 February 2011
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 78
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Timotheus Hottges on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Timotheus Hottges on 18 August 2010
21 Jul 2010 AP01 Appointment of Guido Kerkhoff as a director
21 Jul 2010 TM01 Termination of appointment of Philipp Humm as a director
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
01 Jul 2010 CERTNM Company name changed t-mobile (uk) LIMITED\certificate issued on 01/07/10
01 Jul 2010 CONNOT Change of name notice
30 Jun 2010 MISC Section 519
30 Jun 2010 MISC Section 519
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 77
19 Apr 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 MISC ML28 removing a set of articles and resolution as they were on the wrong company. They are now on 3911403.
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association