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VODAFONE UK CONTENT SERVICES LIMITED

Company number 04064826

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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)
14 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director
15 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
08 Nov 2012 TM01 Termination of appointment of Richard Schäfer as a director
28 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 AP01 Appointment of Joanne Sarah Finch as a director
01 Mar 2011 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
01 Mar 2011 TM01 Termination of appointment of Thomas Nowak as a director
01 Mar 2011 TM01 Termination of appointment of Christian Allen as a director
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
26 Jan 2011 MISC Confirmation that reductioon after redenomination does not exceed 10%
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 SH08 Change of share class name or designation
26 Jan 2011 SH15 Reduction of capital following redenomination. Statement of capital on 26 January 2011
26 Jan 2011 SH14 Redenomination of shares. Statement of capital 31 December 2010
26 Jan 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Re sect 175 ca 2006 31/12/2010
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009