VODAFONE VENTURES LIMITED

Company number 04010406

Date	Type	Description	View / Download
11 Apr 2013	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Thomas Craig as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Kenneth De Spiegeleire as a director	(1 page)
08 Jan 2013	AP01	Appointment of Philipp Humm as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Kenneth Kilian Francis De Spiegeleire as a director	(2 pages)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
17 Oct 2012	TM01	Termination of appointment of Friedrich Joussen as a director	(1 page)
14 Sep 2012	TM01	Termination of appointment of Tobin Ireland as a director	(1 page)
22 Jun 2012	CH01	Director's details changed for Friedrich Joussen on 13 November 2009	(2 pages)
21 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
03 Nov 2010	AP01	Appointment of Tobin Richard Ireland as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Siavash Alamouti as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Wendy Becker as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Pieter Knook as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Terry Kramer as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(7 pages)
24 May 2010	CH01	Director's details changed for Friedrich Joussen on 12 November 2009	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Stefano Parisse as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Justin Hodges as a director	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interst 07/11/2009	(32 pages)
08 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	AP01	Appointment of Pieter Cornelis Knook as a director	(2 pages)

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