VMED O2 SECRETARIES LIMITED

Company number 04272689

Date	Type	Description	View / Download
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Dec 2010	TM01	Termination of appointment of Kent Brewis Dreadon as a director	(1 page)
03 Dec 2010	AP01	Appointment of Kent Brewis Dreadon as a director	(2 pages)
18 Oct 2010	CH01	Director's details changed for Katherine Ann Jarvis on 18 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Ian Christopher Isaac on 18 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Karen Joan Bateman on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Vivienne Aziba on 15 October 2010	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
02 Sep 2010	CH03	Secretary's details changed for Mr Robert John Harwood on 28 June 2010	(2 pages)
02 Sep 2010	AP03	Appointment of Mr Robert John Harwood as a secretary	(2 pages)
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(8 pages)
05 Aug 2010	CH03	Secretary's details changed	(2 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
30 Jun 2010	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 30 June 2010	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
30 Dec 2009	AP01	Appointment of Ian Christopher Isaac as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
18 Nov 2009	AP01	Appointment of Katherine Ann Jarvis as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Vivienne Aziba as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Karen Joan Bateman as a director	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)