MOVISTAR LIMITED

Company number 04101371

Date	Type	Description	View / Download
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
05 Aug 2010	CH03	Secretary's details changed for Robert John Harwood on 28 June 2010	(2 pages)
18 Nov 2009	AP01	Appointment of David Melcon Sanchez-Friera as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
18 Nov 2009	TM01	Termination of appointment of Karen Bateman as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Ian Isaac as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Katherine Jarvis as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Vivienne Aziba as a director	(1 page)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Nov 2009	CERTNM	Company name changed O2 secretaries LIMITED\certificate issued on 10/11/09 CONNOT ‐	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ian Christopher Isaac on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Vivienne Aziba on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Karen Joan Bateman on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Robert John Harwood on 1 October 2009	(1 page)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
01 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	(1 page)
16 Jan 2009	288a	Secretary appointed robert john harwood	(1 page)
16 Jan 2009	288a	Director appointed vivienne aziba	(1 page)
16 Jan 2009	288b	Appointment terminated director and secretary timothy maw	(1 page)
08 Jan 2009	288a	Director appointed ian christopher isaac	(1 page)
07 Jan 2009	288a	Director appointed karen joan bateman	(1 page)
07 Jan 2009	288a	Director appointed katherine ann jarvis	(2 pages)