VODAFONE OCEANIA LIMITED

Company number 03973427

Date	Type	Description	View / Download
16 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
14 Aug 2014	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 14 August 2014	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Patrick Dawe-Lane as a secretary	(1 page)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 54,682,783	(5 pages)
17 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(10 pages)
17 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(192 pages)
17 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
17 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(4 pages)
03 Oct 2013	AD02	Register inspection address has been changed	(1 page)
27 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 54,682,783	(4 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
12 May 2010	CH01	Director's details changed for Neil Wright on 11 December 2009	(2 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 powers conflict of interst 18/12/2009 RES10 ‐ Resolution of allotment of securities	(32 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
23 Oct 2009	CH01	Director's details changed for Jamie Christopher Morton on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Paul George Stephenson on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Neil Andrew Wright on 1 October 2009	(2 pages)
14 Sep 2009	288a	Director appointed jamie christopher morton	(3 pages)