O2 LIMITED

Company number 04330445

Date	Type	Description	View / Download
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 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)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
29 Oct 2008	CERTNM	Company name changed O2 beech LIMITED\certificate issued on 30/10/08	(2 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
05 Apr 2008	88(2)	Ad 18/03/08\gbp si 100@1=100\gbp ic 270026/270126\	(2 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 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)
02 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
28 Nov 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
03 Oct 2006	AUD	Auditor's resignation	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
11 May 2006	88(2)R	Ad 30/09/05--------- £ si 9025@1	(2 pages)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
16 Jan 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
14 Nov 2005	AA	Full accounts made up to 31 March 2005	(12 pages)