T-MOBILE HOLDINGS LIMITED

Company number 03836708

Date	Type	Description	View / Download
20 Oct 2014	TM01	Termination of appointment of Wolfgang Richard Kniese as a director on 7 September 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 706,540,269 ANNOTATION Clarification a second filing AR01 was registered on 28/10/14.	(16 pages)
17 Jun 2014	AA	Accounts made up to 31 December 2013	(17 pages)
17 Mar 2014	TM01	Termination of appointment of Gustav Heidbrink as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Wolfgang Richard Kniese as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 706,540,269	(15 pages)
01 May 2013	AA	Accounts made up to 31 December 2012	(15 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2012	CH01	Director's details changed for Mr Nicholas James Mclean on 1 September 2012	(3 pages)
10 Oct 2012	CH01	Director's details changed for Ms Yvonne Livia Fern on 1 September 2012	(3 pages)
10 Oct 2012	CH01	Director's details changed for Dr Uli Kuehbacher on 1 September 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(16 pages)
03 Sep 2012	AA	Accounts made up to 31 December 2011	(15 pages)
06 Feb 2012	CH01	Director's details changed for Mr Nicholas James Mclean on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Dr Uli Kuehbacher on 6 February 2012	(2 pages)
10 Jan 2012	AUD	Auditor's resignation	(1 page)
13 Oct 2011	AR01	Annual return made up to 6 September 2011	(16 pages)
05 Oct 2011	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Yvonne Fern	(5 pages)
26 Sep 2011	TM02	Termination of appointment of James Blendis as a secretary	(1 page)
15 Sep 2011	AP03	Appointment of Yvonne Fern as a secretary ANNOTATION A second filed AP03 was registered on 05/10/2011	(2 pages)
12 Aug 2011	AA	Accounts made up to 31 December 2010	(16 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing of accounts 31/12/2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 6 September 2010	(16 pages)
14 Oct 2010	SH20	Statement by directors	(1 page)
14 Oct 2010	CAP-SS	Solvency statement dated 13/10/10	(1 page)

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