O2 INTERNATIONAL HOLDINGS LIMITED

Company number 04247157

Date	Type	Description	View / Download
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
12 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
21 Jun 2010	AP01	Appointment of Maria Pilar Lopez Alvarez as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Katherine Ann Jarvis as a director	(2 pages)
13 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
24 Apr 2008	88(2)	Ad 26/03/08\gbp si 10@1=10\gbp ic 211/221\	(2 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
05 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
03 Oct 2006	AUD	Auditor's resignation	(1 page)

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