VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED

Company number 05965197

Date	Type	Description	View / Download
14 Oct 2014	CC04	Statement of company's objects	(2 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 49,567,569 USD 9,790,572	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 49,567,569 USD 9,790,572	(3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2014	CH01	Director's details changed for Douglas James Craigie-Stevenson on 9 July 2014	(2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 49,567,569 USD 6,033,344	(4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Andre Ittmann as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(32 pages)
10 May 2013	TM01	Termination of appointment of Louisa Van Beek as a director	(1 page)
10 May 2013	AP01	Appointment of Deon Liebenberg as a director	(3 pages)
10 May 2013	AP01	Appointment of Vuyani Jarana as a director	(3 pages)
10 May 2013	AP01	Appointment of Andre Johannes Ittmann as a director	(3 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(34 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
28 Aug 2012	TM01	Termination of appointment of Jens Nissen as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Mark Chetwynd as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Jacques Toerien as a director	(1 page)
28 Aug 2012	TM02	Termination of appointment of Mark Chetwynd as a secretary	(1 page)
17 Aug 2012	AP01	Appointment of Douglas James Craigie-Stevenson as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Louisa Van Beek as a director	(3 pages)
01 Aug 2012	AD01	Registered office address changed from 65 Grosvenor Street Mayfair London W1K 3JH on 1 August 2012	(1 page)
01 Aug 2012	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)

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