- Company Overview for VODAFONE PANAFON UK (06326918)
- Filing history for VODAFONE PANAFON UK (06326918)
- People for VODAFONE PANAFON UK (06326918)
- Registers for VODAFONE PANAFON UK (06326918)
- More for VODAFONE PANAFON UK (06326918)
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) |
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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
|
|
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
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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 |