O2 THIRD GENERATION

Company number 03900219

Date	Type	Description	View / Download
22 Nov 2011	AP01	Appointment of Edward Augustus Smith as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Aug 2011	TM01	Termination of appointment of Maria Lopez Alvarez as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 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	(15 pages)
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 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)
21 Jun 2010	CH01	Director's details changed for Maria Pilar Lopez Alvarez on 22 May 2010	(2 pages)
17 Nov 2009	AR01	Annual return made up to 14 November 2009 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)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Oct 2009	CH01	Director's details changed for Maria Pilar Lopez Alvarez on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis 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)
01 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	(1 page)
07 Jan 2009	288b	Appointment terminated director vivek dev	(1 page)
07 Jan 2009	288a	Director appointed katherine ann jarvis	(2 pages)
07 Jan 2009	288b	Appointment terminated director justine campbell	(1 page)
12 Dec 2008	288a	Director appointed maria pilar lopez alvarez	(1 page)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)