- Company Overview for O2 (EUROPE) LIMITED (04247143)
- Filing history for O2 (EUROPE) LIMITED (04247143)
- People for O2 (EUROPE) LIMITED (04247143)
- More for O2 (EUROPE) LIMITED (04247143)
| 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 Aug 2010 | CH01 | Director's details changed for Robert John Harwood on 28 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 29 Jun 2010 | CH04 | Secretary's details changed for O2 Secretaries Limited on 28 June 2010 | |
| 29 Jun 2010 | AD01 | Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Maria Pilar Lopez Alvarez on 22 May 2010 | |
| 13 Nov 2009 | AP04 | Appointment of O2 Secretaries Limited as a secretary | |
| 13 Nov 2009 | TM02 | Termination of appointment of O2 Nominees Limited as a secretary | |
| 12 Nov 2009 | CH04 | Secretary's details changed for O2 Secretaries Limited on 10 November 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Maria Pilar Lopez Alvarez on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Katherine Ann Jarvis on 1 October 2009 | |
| 11 Oct 2009 | CH01 | Director's details changed for Robert John Harwood on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for David Melcon Sanchez-Friera on 1 October 2009 | |
| 07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 01 Apr 2009 | 288c | Director's change of particulars / katherine jarvis / 31/12/2008 | |
| 07 Jan 2009 | 88(2) | Ad 29/12/08\eur si 100@1=100\eur ic 1239006900/1239007000\ | |
| 06 Jan 2009 | 288a | Director appointed katherine ann jarvis | |
| 06 Jan 2009 | 288b | Appointment terminated director justine campbell | |
| 21 Oct 2008 | 88(2) | Ad 13/10/08-13/10/08\eur si 100@1=100\eur ic 1239006900/1239007000\ | |
| 09 Oct 2008 | 88(2) | Ad 30/09/08\eur si 100@1=100\eur ic 1239006800/1239006900\ | |
| 03 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 13 Jun 2008 | 88(2) | Ad 09/06/08-09/06/08\eur si 100@1=100\eur ic 1239006500/1239006600\ | |
| 13 May 2008 | 88(2) | Ad 06/05/08\eur si 100@1=100\eur ic 1239006400/1239006500\ | |
| 24 Apr 2008 | 88(2) | Ad 17/04/08\eur si 100@1=100\eur ic 1239006300/1239006400\ |