O2 CREDIT VOUCHERS LIMITED

Company number 04273243

Date	Type	Description	View / Download
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
22 Mar 2011	TM01	Termination of appointment of Ramon Ros Bigeriego as a director	(1 page)
14 Feb 2011	CC04	Statement of company's objects	(2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Oct 2010	CH01	Director's details changed for Ramon Ros Bigeriego on 18 October 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
13 Apr 2010	AP01	Appointment of Ramon Ros Bigeriego as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Ian Clarke as a director	(1 page)
16 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)
21 Oct 2009	CH01	Director's details changed for Mr Ian Clarke 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	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
28 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Sep 2008	288c	Director's change of particulars / ian clarke / 31/07/2008	(1 page)
21 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)