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TELEFONICA O2 HOLDINGS LIMITED (05310128)

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Introduction

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Updated On: 18/08/2026
T

TELEFONICA O2 HOLDINGS LIMITED

TELEFONICA O2 HOLDINGS LIMITED is an active private limited company incorporated on 10 December 2004 and registered in England and Wales. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH. The company’s principal activities are classified under SIC codes 61900 and 74990.

It is a wholly owned subsidiary of Telefonica S A, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors.

The board currently comprises two British directors, Thomas Peter de Albuquerque and Guillermo Martinez Maside, both appointed on 17 June 2021. Prism Cosec Limited acts as corporate secretary. A director was terminated on 1 May 2026.

The company has never been subject to insolvency proceedings, liquidation or charges. It filed full accounts for the period ended 31 December 2025 on 20 June 2026. The next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 10 January 2026.

Status

active

Active since 21 years ago

Company No

05310128

LTD Company

Age

21 Years

Incorporated 10 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 20 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 14 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

TELEFONICA O2 HOLDINGS PLC
From: 14 October 2019To: 14 October 2019
TELEFONICA EUROPE PLC
From: 11 February 2011To: 14 October 2019
TELEFÓNICA EUROPE PLC
From: 30 May 2008To: 11 February 2011
TELEFONICA O2 EUROPE PLC
From: 2 January 2007To: 30 May 2008
O2 PLC
From: 10 December 2004To: 2 January 2007

Contact

Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Timeline

47 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Dec 04
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Mar 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Jul 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Jun 14
Director Left
Jan 15
Director Left
Mar 15
Director Left
Aug 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
May 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Feb 24
Director Joined
Apr 24
Director Left
Apr 26
1
Funding
45
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

JARVIS, Katherine Ann

Resigned
Bath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 01 Feb 2010
Resigned 01 Oct 2011

CESAR, Alierta Izuel

Resigned
Gran Via, 28, 28013 - Madrid
Born May 1945
Director
Appointed 23 Jan 2006
Resigned 16 Jan 2008

GRAY, Danuta

Resigned
Bath Road, SloughSL1 4DX
Born November 1958
Director
Appointed 23 Jan 2006
Resigned 30 Nov 2010

GIBBONS, Judith Mary

Resigned
The Glass House, RichmondTW10 7AG
Born January 1957
Director
Appointed 01 Sept 2005
Resigned 23 Jan 2006

ALVAREZ-PALLETE LOPEZ, Jose Maria

Resigned
Gran Via, 28, 28013 - Madrid
Born December 1963
Director
Appointed 19 Sept 2006
Resigned 16 Jan 2008

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 15 Sept 2021

CAMPBELL, Justine

Resigned
12 Connaught Avenue, LondonSW14 7RH
Born August 1970
Director
Appointed 12 Mar 2007
Resigned 29 Dec 2008

ANGLADA GONZALEZ, Salvador

Resigned
Street, SloughSL1 1YP
Born December 1965
Director
Appointed 21 Jun 2007
Resigned 31 Jan 2010

BASTIDA IBARGAUEN, Luis Javier

Resigned
Bath Road, SloughSL1 4DX
Born August 1945
Director
Appointed 23 Apr 2008
Resigned 28 Nov 2011

KNIGHT, Adrian Geoffrey

Resigned
13 Gorst Road, LondonSW11 6JB
Born July 1957
Director
Appointed 10 Dec 2004
Resigned 05 Jan 2005

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Secretary
Appointed 31 Oct 2006
Resigned 27 Mar 2020

HEALY, Trevor Anthony

Resigned
Bath Road, SloughSL1 4DX
Born August 1971
Director
Appointed 01 Feb 2010
Resigned 30 Jun 2011

COBIAN, Patricia

Resigned
Bath Road, SloughSL1 4DX
Born February 1975
Director
Appointed 07 Nov 2011
Resigned 17 Jun 2021

KEY, Matthew David

Resigned
Bath Road, SloughSL1 4DX
Born March 1963
Director
Appointed 23 Jan 2006
Resigned 01 Oct 2011

EVANS, Mark

Resigned
Bath Road, SloughSL1 4DX
Born February 1969
Director
Appointed 30 Sept 2016
Resigned 17 Jun 2021

CASTILLO SANZ, Eva Maria

Resigned
Bath Road, SloughSL1 4DX
Born November 1962
Director
Appointed 17 Sept 2012
Resigned 05 Mar 2014

DUNNE, Ronan James

Resigned
Bath Road, SloughSL1 4DX
Born October 1963
Director
Appointed 01 Jan 2008
Resigned 01 Aug 2016

ASHFORD, Sally Anne

Resigned
Bath Road, SloughSL1 4DX
Born October 1970
Director
Appointed 01 Oct 2011
Resigned 31 Dec 2014

DE ALBUQUERQUE, Thomas Peter

Active
Yeoman Way, WorthingBN99 3HH
Born June 1980
Director
Appointed 17 Jun 2021

MARTINEZ MASIDE, Guillermo

Active
Yeoman Way, WorthingBN99 3HH
Born June 1969
Director
Appointed 17 Jun 2021

JIMENEZ LARRAZ, Manuel

Active
Yeoman Way, WorthingBN99 3HH
Born April 1978
Director
Appointed 04 Apr 2024

LAMPRECHT, Rudolf

Resigned
Nordl Muchnerster 17, MunichFOREIGN
Born October 1948
Director
Appointed 30 Mar 2005
Resigned 23 Jan 2006

ERSKINE, Peter Anthony

Resigned
Belvedere, Henley On ThamesRG9 1NR
Born November 1951
Director
Appointed 05 Jan 2005
Resigned 31 Dec 2007

ERSKINE, Peter Anthony

Resigned
Bath Road, SloughSL1 4DX
Born November 1951
Director
Appointed 01 Feb 2008
Resigned 28 Nov 2011

BRAMWELL, Philip Nicholas

Resigned
5 Castle Road, WeybridgeKT13 9QP
Secretary
Appointed 05 Jan 2005
Resigned 31 Oct 2006

FINCH, David James

Resigned
59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
Appointed 05 Jan 2005
Resigned 30 Apr 2007

O2 SECRETARIES LIMITED

Resigned
Bath Road, SloughSL1 4DX
Corporate secretary
Appointed 27 Mar 2020
Resigned 17 Jun 2021

DEV, Vivek

Resigned
Wellington Street, SloughSL1 1YP
Born October 1958
Director
Appointed 12 Mar 2007
Resigned 31 Dec 2008

ARCULUS, Thomas David Guy, Sir

Resigned
Bath Road, SloughSL1 4DX
Born June 1946
Director
Appointed 05 Jan 2005
Resigned 28 Nov 2011

HARLEY, Andrew Kennedy

Resigned
30 Box Lane, Hemel HempsteadHP3 0DJ
Born December 1960
Director
Appointed 01 Jan 2007
Resigned 31 Mar 2008

HODGE, Stephen Murley Garfield

Resigned
12 Highgate Close, LondonN6 4SD
Born March 1942
Director
Appointed 05 Jan 2005
Resigned 23 Jan 2006

CHANCE, David Christopher

Resigned
"Parkfield", Hampton WickKT1 4AB
Born April 1957
Director
Appointed 05 Jan 2005
Resigned 23 Jan 2006

GROEGER, Rudolf

Resigned
Eichhoernchenweg 8, D-85598
Born October 1954
Director
Appointed 05 Jan 2005
Resigned 28 Jun 2007

KEERS, Catherine Jane

Resigned
Bath Road, SloughSL1 4DX
Born February 1965
Director
Appointed 01 Feb 2008
Resigned 28 Nov 2011

KING, Peter David Spencer

Resigned
8 Kingswood Drive, LondonSE19 1UR
Born January 1960
Director
Appointed 10 Dec 2004
Resigned 05 Jan 2005

Persons with significant control

1

Telefonica S A

Active
28013 - Madrid

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

291

Accounts With Accounts Type Full
20 June 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Statement Of Companys Objects
18 January 2022
CC04CC04
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
15 September 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Resolution
13 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
30 March 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 March 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
14 October 2019
CERT10CERT10
Re Registration Memorandum Articles
14 October 2019
MARMAR
Resolution
14 October 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
14 October 2019
RR02RR02
Resolution
14 October 2019
RESOLUTIONSResolutions
Change Of Name Notice
14 October 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2016
AAAnnual Accounts
Resolution
1 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Full
1 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Resolution
17 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Accounts With Accounts Type Interim
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Change Person Secretary Company With Change Date
6 December 2011
CH03Change of Secretary Details
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Termination Director Company With Name
12 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Certificate Change Of Name Company
11 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 February 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Interim
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Appoint Person Director Company With Name
8 December 2010
AP01Appointment of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Interim
24 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 October 2009
CH03Change of Secretary Details
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
12 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 March 2009
AAAnnual Accounts
Accounts With Accounts Type Interim
2 March 2009
AAAnnual Accounts
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
363aAnnual Return
Legacy
22 December 2008
353353
Memorandum Articles
13 November 2008
MEM/ARTSMEM/ARTS
Resolution
13 November 2008
RESOLUTIONSResolutions
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
3 June 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 May 2008
AAAnnual Accounts
Legacy
14 April 2008
288cChange of Particulars
Legacy
8 April 2008
288cChange of Particulars
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288cChange of Particulars
Legacy
27 March 2008
288cChange of Particulars
Legacy
24 February 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
18 February 2008
AAAnnual Accounts
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
15 November 2007
363aAnnual Return
Legacy
26 October 2007
288cChange of Particulars
Legacy
23 October 2007
288cChange of Particulars
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288cChange of Particulars
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
225Change of Accounting Reference Date
Legacy
19 January 2007
363aAnnual Return
Legacy
5 January 2007
288cChange of Particulars
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Resolution
15 November 2006
RESOLUTIONSResolutions
Resolution
15 November 2006
RESOLUTIONSResolutions
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288bResignation of Director or Secretary
Auditors Resignation Company
12 October 2006
AUDAUD
Legacy
11 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Legacy
8 May 2006
288cChange of Particulars
Legacy
2 May 2006
88(2)R88(2)R
Legacy
18 April 2006
225Change of Accounting Reference Date
Legacy
21 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 March 2006
88(2)R88(2)R
Legacy
14 February 2006
88(2)R88(2)R
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
24 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
15 December 2005
88(2)R88(2)R
Legacy
22 November 2005
88(2)R88(2)R
Legacy
17 November 2005
88(2)R88(2)R
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
14 September 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
19 August 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
10 August 2005
RESOLUTIONSResolutions
Resolution
10 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 August 2005
AAAnnual Accounts
Legacy
3 August 2005
88(3)88(3)
Legacy
3 August 2005
88(2)O88(2)O
Legacy
30 June 2005
288cChange of Particulars
Legacy
21 June 2005
88(2)R88(2)R
Legacy
13 June 2005
88(2)O88(2)O
Legacy
8 June 2005
122122
Legacy
13 May 2005
88(2)R88(2)R
Legacy
22 April 2005
353a353a
Legacy
22 April 2005
353353
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288cChange of Particulars
Resolution
30 March 2005
RESOLUTIONSResolutions
Legacy
24 March 2005
122122
Accounts With Accounts Type Initial
21 March 2005
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
16 March 2005
CERT15CERT15
Legacy
16 March 2005
OC138OC138
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
1 February 2005
88(2)R88(2)R
Legacy
21 January 2005
PROSPPROSP
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
12 January 2005
88(2)R88(2)R
Legacy
23 December 2004
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
21 December 2004
CERT8CERT8
Application To Commence Business
21 December 2004
117117
Incorporation Company
10 December 2004
NEWINCIncorporation