TELEFONICA O2 UK LIMITED

Company number 04330394

Date	Type	Description	View / Download
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
03 May 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
27 Apr 2011	CERTNM	Company name changed telefonica uk LIMITED\certificate issued on 27/04/11 CONNOT ‐	(3 pages)
10 Mar 2011	CERTNM	Company name changed O2 birch LIMITED\certificate issued on 10/03/11 CONNOT ‐	(3 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 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)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 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)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
02 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
29 Oct 2008	CERTNM	Company name changed genie internet LIMITED\certificate issued on 30/10/08	(2 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 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)