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VODAFONE EUROPEAN PORTAL LIMITED

Company number 03973442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2012 TM01 Termination of appointment of Guy Rudolph as a director
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
10 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2010 CC04 Statement of company's objects
03 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Guy Richard Giles Rudolph on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
14 Sep 2009 288c Director's change of particulars / jamie morton / 14/09/2009
18 Jun 2009 288c Director's change of particulars / guy rudolph / 18/06/2009
17 Apr 2009 288a Director appointed jamie morton
17 Apr 2009 288b Appointment terminated director jan de geus
04 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
02 Apr 2009 288b Appointment terminated secretary philip howie
16 Mar 2009 363a Return made up to 14/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 14/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
19 Nov 2007 288a New director appointed