O2 MANAGER LIMITED

Company number 03704713

Date	Type	Description	View / Download
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Apr 2011	CH01	Director's details changed for Mr Xavier Pullen on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011	(1 page)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(1 page)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
10 Sep 2009	288b	Appointment terminated director russell black	(1 page)
10 Sep 2009	288b	Appointment terminated director alasdair evans	(1 page)
30 Jul 2009	288a	Director appointed alasdair david evans	(4 pages)
30 Jul 2009	288a	Director appointed russell norman black	(4 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
31 Mar 2008	288b	Appointment terminated director martin barber	(1 page)
27 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)