TELEFONICA O2 UK LIMITED

Company number 04330394

Date	Type	Description	View / Download
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
02 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
28 Nov 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(8 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
16 Jan 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
29 Nov 2004	363a	Return made up to 28/11/04; full list of members	(2 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	363a	Return made up to 28/11/03; full list of members	(2 pages)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
11 Aug 2003	288b	Director resigned	(1 page)
02 Dec 2002	363a	Return made up to 28/11/02; full list of members	(3 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park east uxbridge middlesex UB11 1TT	(1 page)
19 Apr 2002	CERTNM	Company name changed O2 (online) LIMITED\certificate issued on 19/04/02	(2 pages)
01 Mar 2002	CERTNM	Company name changed ONLINEO2 LIMITED\certificate issued on 01/03/02	(3 pages)
08 Feb 2002	288a	New director appointed	(5 pages)
27 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)