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VODACOM UK LIMITED

Company number 06740768

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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)
11 Aug 2011	AP01	Appointment of Mark Chetwynd as a director	View PDF Appointment of Mark Chetwynd as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Douglas Lubbe as a director	View PDF Termination of appointment of Douglas Lubbe as a director - link opens in a new window - 1 page (1 page)
21 Jul 2011	AP01	Appointment of Jens Fredrik Nissen as a director	View PDF Appointment of Jens Fredrik Nissen as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Alter rights of irredeemable pref shrs 28/04/2011	View PDF Resolutions RES13 ‐ Alter rights of irredeemable pref shrs 28/04/2011 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Change rights 28/04/2011	View PDF Resolutions RES13 ‐ Change rights 28/04/2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
10 Sep 2010	CH01	Director's details changed for Douglas Gordon Lubbe on 8 September 2010	View PDF Director's details changed for Douglas Gordon Lubbe on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Apr 2010	TM01	Termination of appointment of Willem Swart as a director	View PDF Termination of appointment of Willem Swart as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 30 November 2009	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	View PDF Accounting reference date extended from 30/11/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Secretary appointed mark chetwynd	View PDF Secretary appointed mark chetwynd - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	88(2)	Ad 23/12/08\usd si 511000100@1=511000100\usd ic 0/511000100\	View PDF Ad 23/12/08\usd si 511000100@1=511000100\usd ic 0/511000100\ - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	123	Nc inc already adjusted 23/12/08	View PDF Nc inc already adjusted 23/12/08 - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
20 Jan 2009	288b	Appointment terminated secretary norose company secretarial services LIMITED	View PDF Appointment terminated secretary norose company secretarial services LIMITED - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director clive weston	View PDF Appointment terminated director clive weston - link opens in a new window - 1 page (1 page)

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VODACOM UK LIMITED

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