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TELEFONICA O2 HOLDINGS LIMITED

Company number 05310128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2010 CH01 Director's details changed for Antonio Viana-Baptista on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Matthew David Key on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Anselmo Enriquez Linares on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Richard Charles Poston on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Luis Antonio Malvido on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Catherine Jane Keers on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Sir Thomas David Guy Arculus on 15 October 2010
18 Oct 2010 CH01 Director's details changed for Peter Anthony Erskine on 15 October 2010
18 Oct 2010 CH01 Director's details changed for Matthew David Key on 15 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Luis Javier Bastida Ibargauen on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Trevor Anthony Healy on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Danuta Gray on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Ronan James Dunne on 15 October 2010
17 Aug 2010 CH01 Director's details changed for Katherine Ann Jarvis on 13 August 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AD01 Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 30 June 2010
29 Jun 2010 AD01 Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010
22 Jun 2010 CH01 Director's details changed for Maria Pilar Lopez Alvarez on 22 May 2010
04 Mar 2010 AP01 Appointment of Trevor Anthony Healy as a director
09 Feb 2010 AP01 Appointment of Luis Antonio Malvido as a director
09 Feb 2010 TM01 Termination of appointment of Salvador Anglada Gonzalez as a director
04 Feb 2010 AP01 Appointment of Katherine Ann Jarvis as a director
21 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
24 Dec 2009 AA Interim accounts made up to 17 December 2009