O2 NETWORKS LIMITED

Company number 02604351

Date	Type	Description	View / Download
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)
11 Oct 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
09 Oct 2012	TM02	Termination of appointment of O2 Secretaries Limited as a secretary	(1 page)
09 Oct 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(7 pages)
23 Mar 2012	TM01	Termination of appointment of Katherine Jarvis as a director	(1 page)
22 Nov 2011	AP01	Appointment of Edward Augustus Smith as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
18 Oct 2010	CH01	Director's details changed for Katherine Ann Jarvis on 18 October 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
13 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)