O2 NETWORKS LIMITED

Company number 02604351

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
13 Oct 2016	TM01	Termination of appointment of Enrique Medina Malo as a director on 30 September 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Aug 2016	AP01	Appointment of Mark David Hardman as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Graham Crichton as a director on 1 August 2016	(1 page)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(6 pages)
05 Oct 2015	AP01	Appointment of Graham Crichton as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Robert Anthony Mcbreen as a director on 30 September 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jul 2015	SH20	Statement by Directors	(1 page)
22 Jul 2015	SH19	Statement of capital on 22 July 2015 GBP 1.00	(4 pages)
22 Jul 2015	CAP-SS	Solvency Statement dated 16/07/15	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,001,200	(7 pages)
02 Dec 2014	AP01	Appointment of Robert Anthony Mcbreen as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Francisco Jesus Perez De Uriguen Muinelo as a director on 1 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,001,200	(7 pages)
06 Nov 2013	AP01	Appointment of Enrique Medina Malo as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Edward Smith as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Sep 2013	CH01	Director's details changed for Edward Augustus Smith on 30 August 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
11 Oct 2012	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)