VODAFONE 5 UK

Company number 02960479

Date	Type	Description	View / Download
30 Apr 2010	TM01	Termination of appointment of Brian Harris as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Michael Cameron as a director	(1 page)
23 Dec 2009	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sec 175(5) 11/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
01 Dec 2009	AP01	Appointment of Mr Peter John Anthony Kelly as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Michael Graeme Stuart Cameron on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Nicholas Bragg on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Brian Harris on 1 October 2009	(2 pages)
14 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
30 Mar 2009	288b	Appointment terminated director curtis hopkins	(1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
27 Jan 2009	288a	Director appointed brian harris	(2 pages)
23 Jan 2009	288b	Appointment terminated secretary michael cameron	(1 page)
21 Jan 2009	288a	Director appointed nicholas bragg	(2 pages)
15 Jan 2009	288a	Director appointed curtis daniel hopkins	(2 pages)
09 Jan 2009	288a	Secretary appointed patrick john beachim dawe-lane	(1 page)
18 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, 3 the maltings, wetmore road, burton on trent, staffordshire, DE14 1SF	(1 page)
13 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
24 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
29 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
12 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	(1 page)
26 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)

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