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VODAFONE PANAFON UK

Company number 06326918

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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)
05 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2011
01 Dec 2011 AP01 Appointment of Jamie Christopher Morton as a director
29 Nov 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 TM01 Termination of appointment of Guy Rudolph as a director
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 03 September 2012
14 Oct 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
13 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Guy Richard, Giles Rudolph on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
17 Sep 2009 288a Director appointed guy richard giles rudolph
07 Aug 2009 363a 27/07/09 no member list
28 May 2009 288b Appointment terminated director jan de geus
05 Feb 2009 AA Full accounts made up to 31 March 2008
05 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
28 Jul 2008 363a Return made up to 27/07/08; full list of members
24 Jun 2008 MISC Certificate LTD to UNLTD with change of name
24 Jun 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Jun 2008 49(1) Application for reregistration from LTD to UNLTD