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VODAFONE 5 UK

Company number 02960479

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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)
11 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/13 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 USD 2,101	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 USD 2,101 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share reduction 25/02/2013	View PDF Resolutions RES13 ‐ Share reduction 25/02/2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/02/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/02/2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
20 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AP01	Appointment of Jamie Christopher Morton as a director	View PDF Appointment of Jamie Christopher Morton as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Neil Andrew Wright as a director	View PDF Appointment of Neil Andrew Wright as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Mr Paul George Stephenson as a director	View PDF Appointment of Mr Paul George Stephenson as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Richard Scha*Fer as a director	View PDF Termination of appointment of Richard Scha*Fer as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	TM01	Termination of appointment of Peter Kelly as a director	View PDF Termination of appointment of Peter Kelly as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	TM01	Termination of appointment of Nicholas Bragg as a director	View PDF Termination of appointment of Nicholas Bragg as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Redenomination from £1 to $1 16/09/2010 RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES13 ‐ Redenomination from £1 to $1 16/09/2010 RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
27 Sep 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
27 Sep 2010	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
27 Sep 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CERTNM	Company name changed central telecom LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-16	View PDF Company name changed central telecom LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-16 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AP01	Appointment of Richard Wolfgang Henry Scha*Fer as a director	View PDF Appointment of Richard Wolfgang Henry Scha*Fer as a director - link opens in a new window - 2 pages (2 pages)

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