| Total Documents | 596 |
|---|
| Total Pages | 5,932 |
|---|
| 29 February 2024 | Confirmation statement made on 14 February 2024 with no updates |
|---|---|
| 30 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |
| 30 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 |
| 30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 |
| 30 October 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 |
| 24 March 2023 | Appointment of Mr Prashant Bhagania as a director on 23 March 2023 |
| 28 February 2023 | Confirmation statement made on 14 February 2023 with no updates |
| 30 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
| 30 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
| 30 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
| 30 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 |
| 2 December 2022 | Termination of appointment of Janine Butler as a director on 23 November 2022 |
| 25 February 2022 | Confirmation statement made on 14 February 2022 with no updates |
| 7 December 2021 | Amended audit exemption subsidiary accounts made up to 31 March 2021 |
| 29 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
| 29 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
| 29 October 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 |
| 29 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
| 25 October 2021 | Appointment of Mr Andrew Michael Yorston as a director on 19 October 2021 |
| 25 October 2021 | Appointment of Mrs Janine Butler as a director on 19 October 2021 |
| 25 October 2021 | Termination of appointment of Ahmed Essameldin Ahmed Aboushelbaya as a director on 19 October 2021 |
| 24 September 2021 | Termination of appointment of Helen Louise Lamprell as a director on 15 September 2021 |
| 26 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 |
| 26 February 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 |
| 26 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 |
| 26 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 |
| 23 February 2021 | Confirmation statement made on 14 February 2021 with no updates |
| 17 February 2021 | Appointment of Mr Ahmed Essameldin Ahmed Aboushelbaya as a director on 15 February 2021 |
| 17 February 2021 | Termination of appointment of Nicholas Simon Jeffery as a director on 15 February 2021 |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with no updates |
| 5 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 |
| 5 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 |
| 5 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 |
| 5 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 |
| 25 February 2019 | Confirmation statement made on 14 February 2019 with no updates |
| 26 November 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 |
| 26 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 |
| 26 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 |
| 26 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 |
| 21 February 2018 | Confirmation statement made on 14 February 2018 with updates |
| 17 November 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 |
| 17 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 |
| 17 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 |
| 17 November 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 |
| 17 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 |
| 17 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 |
| 17 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 |
| 17 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 |
| 2 March 2017 | Confirmation statement made on 14 February 2017 with updates |
| 2 March 2017 | Confirmation statement made on 14 February 2017 with updates |
| 27 February 2017 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN |
| 27 February 2017 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN |
| 18 January 2017 | Appointment of Emanuele Tournon as a director on 1 January 2017 |
| 18 January 2017 | Appointment of Emanuele Tournon as a director on 1 January 2017 |
| 11 January 2017 | Termination of appointment of Peregrine Douglas Gonzague Riviere as a director on 1 January 2017 |
| 11 January 2017 | Termination of appointment of Peregrine Douglas Gonzague Riviere as a director on 1 January 2017 |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 |
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 |
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 |
| 9 September 2016 | Appointment of Mr Nicholas Simon Jeffery as a director on 1 September 2016 |
| 9 September 2016 | Appointment of Mr Nicholas Simon Jeffery as a director on 1 September 2016 |
| 9 September 2016 | Termination of appointment of Hans Jeroen Hoencamp as a director on 1 September 2016 |
| 9 September 2016 | Termination of appointment of Hans Jeroen Hoencamp as a director on 1 September 2016 |
| 19 May 2016 | Termination of appointment of Diego Galli as a director on 1 May 2016 |
| 19 May 2016 | Termination of appointment of Diego Galli as a director on 1 May 2016 |
| 25 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders |
| 25 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders |
| 22 April 2016 | Appointment of Mr Peregrine Douglas Gonzague Riviere as a director on 11 March 2016 |
| 22 April 2016 | Appointment of Mr Peregrine Douglas Gonzague Riviere as a director on 11 March 2016 |
| 31 March 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 31 March 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 21 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 |
| 21 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 |
| 21 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 |
| 21 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 |
| 21 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 |
| 21 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 |
| 21 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 |
| 21 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 |
| 21 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 |
| 7 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 14 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 |
| 14 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |
| 14 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 |
| 14 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 |
| 14 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |
| 14 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 |
| 14 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 |
| 14 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 |
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 |
| 23 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 |
| 23 December 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 |
| 23 December 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 |
| 23 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 |
| 23 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 |
| 23 December 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 |
| 23 December 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 |
| 11 November 2013 | Appointment of Helen Lamprell as a director |
| 11 November 2013 | Appointment of Helen Lamprell as a director |
| 7 November 2013 | Termination of appointment of Justine Campbell as a director |
| 7 November 2013 | Appointment of Hans Jeroen Hoencamp as a director |
| 7 November 2013 | Termination of appointment of Justine Campbell as a director |
| 7 November 2013 | Termination of appointment of Jonathan Laurence as a director |
| 7 November 2013 | Appointment of Hans Jeroen Hoencamp as a director |
| 7 November 2013 | Termination of appointment of Jonathan Laurence as a director |
| 4 October 2013 | Register inspection address has been changed |
| 4 October 2013 | Register inspection address has been changed |
| 4 July 2013 | Director's details changed for Mr Diego Galli on 30 May 2013 |
| 4 July 2013 | Director's details changed for Mr Diego Galli on 30 May 2013 |
| 11 April 2013 | Appointment of Vodafone Corporate Secretaries Limited as a secretary |
| 11 April 2013 | Termination of appointment of Philip Howie as a secretary |
| 11 April 2013 | Termination of appointment of Philip Howie as a secretary |
| 11 April 2013 | Appointment of Vodafone Corporate Secretaries Limited as a secretary |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
| 15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
| 9 January 2013 | Appointment of Mr Diego Galli as a director |
| 9 January 2013 | Appointment of Mr Diego Galli as a director |
| 8 January 2013 | Termination of appointment of Thomas Nowak as a director |
| 8 January 2013 | Termination of appointment of Thomas Nowak as a director |
| 21 November 2012 | Full accounts made up to 31 March 2012 |
| 21 November 2012 | Full accounts made up to 31 March 2012 |
| 7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
| 7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
| 3 October 2011 | Termination of appointment of Stefan Langkamp as a director |
| 3 October 2011 | Termination of appointment of Mark Bond as a director |
| 3 October 2011 | Termination of appointment of Danielle Crook as a director |
| 3 October 2011 | Termination of appointment of Peter Kelly as a director |
| 3 October 2011 | Termination of appointment of Srinivasan Gopalan as a director |
| 3 October 2011 | Termination of appointment of Mark Bond as a director |
| 3 October 2011 | Termination of appointment of Aileen Thompson as a director |
| 3 October 2011 | Termination of appointment of Aileen Thompson as a director |
| 3 October 2011 | Termination of appointment of Jenifer Mundy as a director |
| 3 October 2011 | Termination of appointment of Stefan Langkamp as a director |
| 3 October 2011 | Termination of appointment of Daniel Cloke as a director |
| 3 October 2011 | Termination of appointment of Danielle Crook as a director |
| 3 October 2011 | Termination of appointment of Daniel Cloke as a director |
| 3 October 2011 | Termination of appointment of Peter Kelly as a director |
| 3 October 2011 | Termination of appointment of Jenifer Mundy as a director |
| 3 October 2011 | Termination of appointment of Srinivasan Gopalan as a director |
| 9 September 2011 | Full accounts made up to 31 March 2011 |
| 9 September 2011 | Full accounts made up to 31 March 2011 |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
| 17 January 2011 | Appointment of Mr Daniel Cloke as a director |
| 17 January 2011 | Appointment of Mr Daniel Cloke as a director |
| 29 December 2010 | Full accounts made up to 31 March 2010 |
| 29 December 2010 | Full accounts made up to 31 March 2010 |
| 23 December 2010 | Termination of appointment of Matthew Brearley as a director |
| 23 December 2010 | Termination of appointment of Matthew Brearley as a director |
| 9 September 2010 | Appointment of Srinivasan Gopalan as a director |
| 9 September 2010 | Appointment of Srinivasan Gopalan as a director |
| 24 May 2010 | Director's details changed for Stefan Georg Langkamp on 1 October 2009 |
| 24 May 2010 | Director's details changed for Stefan Georg Langkamp on 1 October 2009 |
| 24 May 2010 | Director's details changed for Stefan Georg Langkamp on 1 October 2009 |
| 11 May 2010 | Director's details changed for Stefan Georg Langkamp on 2 November 2009 |
| 11 May 2010 | Director's details changed for Stefan Georg Langkamp on 2 November 2009 |
| 11 May 2010 | Director's details changed for Stefan Georg Langkamp on 2 November 2009 |
| 22 March 2010 | Appointment of Danielle Crook as a director |
| 22 March 2010 | Appointment of Danielle Crook as a director |
| 24 February 2010 | Termination of appointment of Ian Shepherd as a director |
| 24 February 2010 | Termination of appointment of Ian Shepherd as a director |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
| 31 January 2010 | Full accounts made up to 31 March 2009 |
| 31 January 2010 | Full accounts made up to 31 March 2009 |
| 8 December 2009 | Statement of company's objects |
| 8 December 2009 | Statement of company's objects |
| 8 December 2009 | Resolutions
|
| 8 December 2009 | Resolutions
|
| 19 November 2009 | Director's details changed for Mark Heddon Bond on 1 October 2009 |
| 19 November 2009 | Director's details changed for Mark Heddon Bond on 1 October 2009 |
| 19 November 2009 | Director's details changed for Mark Heddon Bond on 1 October 2009 |
| 28 October 2009 | Director's details changed for Justine Campbell on 27 October 2009 |
| 28 October 2009 | Director's details changed for Justine Campbell on 27 October 2009 |
| 23 October 2009 | Director's details changed for Thomas Nowak on 1 October 2009 |
| 23 October 2009 | Director's details changed for Aileen Thompson on 1 October 2009 |
| 23 October 2009 | Director's details changed for Aileen Thompson on 1 October 2009 |
| 23 October 2009 | Director's details changed for Thomas Nowak on 1 October 2009 |
| 23 October 2009 | Director's details changed for Aileen Thompson on 1 October 2009 |
| 23 October 2009 | Director's details changed for Thomas Nowak on 1 October 2009 |
| 22 October 2009 | Director's details changed for Justine Campbell on 1 October 2009 |
| 22 October 2009 | Director's details changed for Justine Campbell on 1 October 2009 |
| 22 October 2009 | Director's details changed for Mr Jonathan Guy Laurence on 1 October 2009 |
| 22 October 2009 | Director's details changed for Mr Jonathan Guy Laurence on 1 October 2009 |
| 22 October 2009 | Director's details changed for Mr Jonathan Guy Laurence on 1 October 2009 |
| 22 October 2009 | Director's details changed for Justine Campbell on 1 October 2009 |
| 22 October 2009 | Director's details changed for Justine Campbell on 1 October 2009 |
| 22 October 2009 | Director's details changed for Justine Campbell on 1 October 2009 |
| 22 October 2009 | Director's details changed for Justine Campbell on 1 October 2009 |
| 7 August 2009 | Director appointed stefan georg langkamp |
| 7 August 2009 | Director appointed stefan georg langkamp |
| 6 August 2009 | Appointment terminated director jane hext |
| 6 August 2009 | Appointment terminated director jane hext |
| 7 July 2009 | Appointment terminated director jonathan mccoy |
| 7 July 2009 | Director appointed justine campbell |
| 7 July 2009 | Appointment terminated director jonathan mccoy |
| 7 July 2009 | Director appointed justine campbell |
| 3 July 2009 | Director appointed thomas nowak |
| 3 July 2009 | Director appointed thomas nowak |
| 2 July 2009 | Appointment terminated director mark evans |
| 2 July 2009 | Appointment terminated director mark evans |
| 29 May 2009 | Director appointed aileen thompson |
| 29 May 2009 | Director appointed aileen thompson |
| 16 March 2009 | Return made up to 14/02/09; full list of members |
| 16 March 2009 | Return made up to 14/02/09; full list of members |
| 5 February 2009 | Full accounts made up to 31 March 2008 |
| 5 February 2009 | Full accounts made up to 31 March 2008 |
| 22 January 2009 | Director appointed mr jonathan guy laurence |
| 22 January 2009 | Director appointed mr jonathan guy laurence |
| 4 December 2008 | Director appointed peter john anthony kelly |
| 4 December 2008 | Director appointed peter john anthony kelly |
| 3 December 2008 | Appointment terminated director nicholas read |
| 3 December 2008 | Appointment terminated director nicholas read |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 23 July 2008 | Appointment terminated director karen thomson |
| 23 July 2008 | Appointment terminated director karen thomson |
| 24 June 2008 | Director appointed mark heddon bond |
| 24 June 2008 | Director appointed mark heddon bond |
| 24 June 2008 | Director appointed jane helen hext |
| 24 June 2008 | Director appointed jane helen hext |
| 2 June 2008 | Appointment terminated director tim yates |
| 2 June 2008 | Appointment terminated director tim yates |
| 19 May 2008 | Appointment terminated director craig tillotson |
| 19 May 2008 | Appointment terminated director craig tillotson |
| 4 March 2008 | Appointment terminated director paul wybrow |
| 4 March 2008 | Appointment terminated director michael newens |
| 4 March 2008 | Appointment terminated director michael newens |
| 4 March 2008 | Appointment terminated director kyle whitehill |
| 4 March 2008 | Appointment terminated director paul wybrow |
| 4 March 2008 | Appointment terminated director kyle whitehill |
| 18 February 2008 | Return made up to 14/02/08; full list of members |
| 18 February 2008 | Return made up to 14/02/08; full list of members |
| 3 February 2008 | Full accounts made up to 31 March 2007 |
| 3 February 2008 | Full accounts made up to 31 March 2007 |
| 15 January 2008 | New director appointed |
| 15 January 2008 | New director appointed |
| 18 September 2007 | New director appointed |
| 18 September 2007 | New director appointed |
| 18 September 2007 | New director appointed |
| 18 September 2007 | New director appointed |
| 29 August 2007 | Director's particulars changed |
| 29 August 2007 | Director's particulars changed |
| 7 August 2007 | Director resigned |
| 7 August 2007 | Director resigned |
| 5 June 2007 | New director appointed |
| 5 June 2007 | New director appointed |
| 26 March 2007 | Director's particulars changed |
| 26 March 2007 | Director's particulars changed |
| 26 March 2007 | Director's particulars changed |
| 26 March 2007 | Director's particulars changed |
| 26 March 2007 | Director's particulars changed |
| 26 March 2007 | Director's particulars changed |
| 16 February 2007 | Return made up to 14/02/07; full list of members |
| 16 February 2007 | Return made up to 14/02/07; full list of members |
| 18 January 2007 | Full accounts made up to 31 March 2006 |
| 18 January 2007 | Full accounts made up to 31 March 2006 |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 14 November 2006 | New director appointed |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Director resigned |
| 11 October 2006 | Director resigned |
| 11 October 2006 | Director resigned |
| 3 October 2006 | Director resigned |
| 3 October 2006 | Director resigned |
| 8 September 2006 | Director resigned |
| 8 September 2006 | Director resigned |
| 8 September 2006 | Director resigned |
| 8 September 2006 | Director resigned |
| 7 September 2006 | Director resigned |
| 7 September 2006 | Director resigned |
| 6 September 2006 | Director resigned |
| 6 September 2006 | Director resigned |
| 31 August 2006 | Director resigned |
| 31 August 2006 | Director resigned |
| 31 July 2006 | Director's particulars changed |
| 31 July 2006 | Director's particulars changed |
| 27 July 2006 | Director resigned |
| 27 July 2006 | Director resigned |
| 24 July 2006 | Return made up to 14/02/06; full list of members |
| 24 July 2006 | Return made up to 14/02/06; full list of members |
| 20 April 2006 | Director's particulars changed |
| 20 April 2006 | Director's particulars changed |
| 20 April 2006 | Director's particulars changed |
| 20 April 2006 | Director's particulars changed |
| 20 April 2006 | Director's particulars changed |
| 20 April 2006 | Director's particulars changed |
| 3 April 2006 | Director resigned |
| 3 April 2006 | Director resigned |
| 9 February 2006 | Secretary's particulars changed |
| 9 February 2006 | Secretary's particulars changed |
| 7 February 2006 | Director's particulars changed |
| 7 February 2006 | Director's particulars changed |
| 13 January 2006 | Full accounts made up to 31 March 2005 |
| 13 January 2006 | Full accounts made up to 31 March 2005 |
| 22 November 2005 | Director's particulars changed |
| 22 November 2005 | Director's particulars changed |
| 28 April 2005 | Director's particulars changed |
| 28 April 2005 | Director's particulars changed |
| 18 March 2005 | Return made up to 14/02/05; full list of members |
| 18 March 2005 | Return made up to 14/02/05; full list of members |
| 7 March 2005 | New director appointed |
| 7 March 2005 | New director appointed |
| 4 March 2005 | Director resigned |
| 4 March 2005 | Director resigned |
| 4 February 2005 | Full accounts made up to 31 March 2004 |
| 4 February 2005 | Full accounts made up to 31 March 2004 |
| 22 October 2004 | Director resigned |
| 22 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 13 August 2004 | New director appointed |
| 13 August 2004 | New director appointed |
| 9 August 2004 | Director resigned |
| 9 August 2004 | Director resigned |
| 2 June 2004 | Director resigned |
| 2 June 2004 | Director resigned |
| 13 April 2004 | Director resigned |
| 13 April 2004 | Director resigned |
| 7 April 2004 | Director's particulars changed |
| 7 April 2004 | Director's particulars changed |
| 31 March 2004 | Director resigned |
| 31 March 2004 | Director resigned |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Resolutions
|
| 9 March 2004 | New director appointed |
| 9 March 2004 | New director appointed |
| 2 March 2004 | Return made up to 14/02/04; full list of members |
| 2 March 2004 | Return made up to 14/02/04; full list of members |
| 17 February 2004 | Director resigned |
| 17 February 2004 | Director resigned |
| 12 February 2004 | New secretary appointed |
| 12 February 2004 | New secretary appointed |
| 12 February 2004 | Secretary resigned |
| 12 February 2004 | Secretary resigned |
| 12 February 2004 | New director appointed |
| 12 February 2004 | New director appointed |
| 18 January 2004 | Full accounts made up to 31 March 2003 |
| 18 January 2004 | Full accounts made up to 31 March 2003 |
| 8 October 2003 | Director's particulars changed |
| 8 October 2003 | Director's particulars changed |
| 15 May 2003 | Director's particulars changed |
| 15 May 2003 | Director's particulars changed |
| 17 March 2003 | Return made up to 14/02/03; full list of members |
| 17 March 2003 | Return made up to 14/02/03; full list of members |
| 7 March 2003 | Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire. RG14 1JX |
| 7 March 2003 | Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire. RG14 1JX |
| 31 January 2003 | Full accounts made up to 31 March 2002 |
| 31 January 2003 | Full accounts made up to 31 March 2002 |
| 8 November 2002 | New director appointed |
| 8 November 2002 | New director appointed |
| 19 August 2002 | Director's particulars changed |
| 19 August 2002 | Director's particulars changed |
| 13 August 2002 | New director appointed |
| 13 August 2002 | Director's particulars changed |
| 13 August 2002 | Director's particulars changed |
| 13 August 2002 | New director appointed |
| 5 August 2002 | New director appointed |
| 5 August 2002 | New director appointed |
| 22 July 2002 | New director appointed |
| 22 July 2002 | New director appointed |
| 17 July 2002 | New director appointed |
| 17 July 2002 | Director's particulars changed |
| 17 July 2002 | New director appointed |
| 17 July 2002 | New director appointed |
| 17 July 2002 | New director appointed |
| 17 July 2002 | Director's particulars changed |
| 16 July 2002 | Director resigned |
| 16 July 2002 | Director resigned |
| 21 June 2002 | New director appointed |
| 21 June 2002 | New director appointed |
| 13 June 2002 | Return made up to 15/04/02; full list of members |
| 13 June 2002 | Return made up to 15/04/02; full list of members |
| 21 May 2002 | Director resigned |
| 21 May 2002 | Director resigned |
| 9 May 2002 | Director resigned |
| 9 May 2002 | Director resigned |
| 30 April 2002 | Director's particulars changed |
| 30 April 2002 | Director's particulars changed |
| 19 April 2002 | New director appointed |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Director resigned |
| 19 April 2002 | New director appointed |
| 8 April 2002 | New director appointed |
| 8 April 2002 | New director appointed |
| 6 February 2002 | Director resigned |
| 6 February 2002 | Director resigned |
| 2 February 2002 | Full accounts made up to 31 March 2001 |
| 2 February 2002 | Full accounts made up to 31 March 2001 |
| 30 November 2001 | New director appointed |
| 30 November 2001 | New director appointed |
| 15 November 2001 | New director appointed |
| 15 November 2001 | New director appointed |
| 15 November 2001 | Director resigned |
| 15 November 2001 | New director appointed |
| 15 November 2001 | Director resigned |
| 15 November 2001 | Director resigned |
| 15 November 2001 | Director resigned |
| 15 November 2001 | New director appointed |
| 16 August 2001 | Secretary resigned |
| 16 August 2001 | Secretary resigned |
| 11 July 2001 | Director resigned |
| 11 July 2001 | Director resigned |
| 18 June 2001 | New director appointed |
| 18 June 2001 | New director appointed |
| 9 May 2001 | Director's particulars changed |
| 9 May 2001 | Return made up to 15/04/01; full list of members |
| 9 May 2001 | Director's particulars changed |
| 9 May 2001 | Return made up to 15/04/01; full list of members |
| 21 March 2001 | New director appointed |
| 21 March 2001 | New director appointed |
| 1 February 2001 | New director appointed |
| 1 February 2001 | New director appointed |
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 21 December 2000 | Secretary's particulars changed |
| 21 December 2000 | Secretary's particulars changed |
| 14 December 2000 | Full accounts made up to 31 March 2000 |
| 14 December 2000 | Full accounts made up to 31 March 2000 |
| 10 October 2000 | New director appointed |
| 10 October 2000 | New director appointed |
| 29 September 2000 | Director resigned |
| 29 September 2000 | Director resigned |
| 29 August 2000 | Director's particulars changed |
| 29 August 2000 | Director's particulars changed |
| 22 August 2000 | New secretary appointed |
| 22 August 2000 | New secretary appointed |
| 13 June 2000 | Director resigned |
| 13 June 2000 | Director resigned |
| 4 May 2000 | Return made up to 15/04/00; full list of members |
| 4 May 2000 | Return made up to 15/04/00; full list of members |
| 27 January 2000 | Director resigned |
| 27 January 2000 | Director resigned |
| 25 January 2000 | New director appointed |
| 25 January 2000 | New director appointed |
| 23 January 2000 | Director's particulars changed |
| 23 January 2000 | Director's particulars changed |
| 11 January 2000 | Full accounts made up to 31 March 1999 |
| 11 January 2000 | Full accounts made up to 31 March 1999 |
| 29 October 1999 | New director appointed |
| 29 October 1999 | New director appointed |
| 22 September 1999 | New director appointed |
| 22 September 1999 | New director appointed |
| 13 September 1999 | Director resigned |
| 13 September 1999 | Director resigned |
| 17 August 1999 | New director appointed |
| 17 August 1999 | New director appointed |
| 17 August 1999 | New director appointed |
| 17 August 1999 | New director appointed |
| 13 August 1999 | New director appointed |
| 13 August 1999 | Director's particulars changed |
| 13 August 1999 | Director's particulars changed |
| 13 August 1999 | New director appointed |
| 29 July 1999 | New director appointed |
| 29 July 1999 | New director appointed |
| 29 July 1999 | New director appointed |
| 29 July 1999 | New director appointed |
| 2 July 1999 | Statement of affairs |
| 2 July 1999 | Ad 01/06/99--------- £ si 35000000@1=35000000 £ ic 1525000002/1560000002 |
| 2 July 1999 | Statement of affairs |
| 2 July 1999 | Statement of affairs |
| 2 July 1999 | Ad 01/06/99--------- £ si 360000000@1=360000000 £ ic 400000002/760000002 |
| 2 July 1999 | Statement of affairs |
| 2 July 1999 | Ad 01/06/99--------- £ si 765000000@1=765000000 £ ic 760000002/1525000002 |
| 2 July 1999 | Ad 01/06/99--------- £ si 35000000@1=35000000 £ ic 1525000002/1560000002 |
| 2 July 1999 | Ad 01/06/99--------- £ si 765000000@1=765000000 £ ic 760000002/1525000002 |
| 2 July 1999 | Ad 01/06/99--------- £ si 360000000@1=360000000 £ ic 400000002/760000002 |
| 2 July 1999 | Statement of affairs |
| 2 July 1999 | Statement of affairs |
| 10 June 1999 | Memorandum and Articles of Association |
| 10 June 1999 | Memorandum and Articles of Association |
| 5 June 1999 | Resolutions
|
| 5 June 1999 | Resolutions
|
| 5 June 1999 | £ nc 500000000/1750000000 28/05/99 |
| 5 June 1999 | £ nc 500000000/1750000000 28/05/99 |
| 26 May 1999 | New director appointed |
| 26 May 1999 | New director appointed |
| 15 May 1999 | New director appointed |
| 15 May 1999 | New director appointed |
| 14 May 1999 | New director appointed |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Resolutions
|
| 14 May 1999 | New director appointed |
| 5 May 1999 | New director appointed |
| 5 May 1999 | New director appointed |
| 29 April 1999 | New director appointed |
| 29 April 1999 | New director appointed |
| 28 April 1999 | New director appointed |
| 28 April 1999 | New director appointed |
| 24 April 1999 | New director appointed |
| 24 April 1999 | New director appointed |
| 24 April 1999 | Return made up to 15/04/99; no change of members |
| 24 April 1999 | Return made up to 15/04/99; no change of members |
| 23 April 1999 | Director resigned |
| 23 April 1999 | Director resigned |
| 23 April 1999 | Director resigned |
| 23 April 1999 | Director resigned |
| 13 April 1999 | Company name changed vodafone (holdings) LIMITED\certificate issued on 13/04/99 |
| 13 April 1999 | Company name changed vodafone (holdings) LIMITED\certificate issued on 13/04/99 |
| 8 December 1998 | Full accounts made up to 31 March 1998 |
| 8 December 1998 | Full accounts made up to 31 March 1998 |
| 30 September 1998 | Director's particulars changed |
| 30 September 1998 | Director's particulars changed |
| 22 April 1998 | Return made up to 15/04/98; no change of members |
| 22 April 1998 | Return made up to 15/04/98; no change of members |
| 8 December 1997 | Full accounts made up to 31 March 1997 |
| 8 December 1997 | Full accounts made up to 31 March 1997 |
| 23 April 1997 | Return made up to 15/04/97; full list of members |
| 23 April 1997 | Return made up to 15/04/97; full list of members |
| 6 January 1997 | New director appointed |
| 6 January 1997 | Director resigned |
| 6 January 1997 | Director resigned |
| 6 January 1997 | Director resigned |
| 6 January 1997 | Director resigned |
| 6 January 1997 | New director appointed |
| 11 December 1996 | Full accounts made up to 31 March 1996 |
| 11 December 1996 | Full accounts made up to 31 March 1996 |
| 21 April 1996 | Return made up to 15/04/96; no change of members |
| 21 April 1996 | Return made up to 15/04/96; no change of members |
| 12 December 1995 | Full accounts made up to 31 March 1995 |
| 12 December 1995 | Full accounts made up to 31 March 1995 |
| 10 May 1995 | Return made up to 15/04/95; no change of members |
| 10 May 1995 | Return made up to 15/04/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 7 December 1994 | Full accounts made up to 31 March 1994 |
| 7 December 1994 | Full accounts made up to 31 March 1994 |
| 6 May 1994 | Return made up to 15/04/94; full list of members |
| 6 May 1994 | Return made up to 15/04/94; full list of members |
| 19 December 1993 | Full accounts made up to 31 March 1993 |
| 19 December 1993 | Full accounts made up to 31 March 1993 |
| 8 December 1992 | Full accounts made up to 31 March 1992 |
| 8 December 1992 | Full accounts made up to 31 March 1992 |
| 28 November 1991 | Full accounts made up to 31 March 1991 |
| 28 November 1991 | Full accounts made up to 31 March 1991 |
| 11 October 1991 | Registered office changed on 11/10/91 from: western road bracknell berkshire RG12 1RW |
| 11 October 1991 | Registered office changed on 11/10/91 from: western road bracknell berkshire RG12 1RW |
| 13 September 1991 | Company name changed\certificate issued on 13/09/91 |
| 13 September 1991 | Company name changed\certificate issued on 13/09/91 |
| 12 October 1990 | Full accounts made up to 31 March 1990 |
| 12 October 1990 | Full accounts made up to 31 March 1990 |
| 1 November 1989 | Ad 03/10/88--------- £ si 400000000@1 |
| 1 November 1989 | Ad 03/10/88--------- £ si 400000000@1 |
| 4 October 1989 | Return made up to 15/08/89; full list of members |
| 4 October 1989 | Return made up to 15/08/89; full list of members |
| 6 September 1989 | Full accounts made up to 31 March 1989 |
| 6 September 1989 | Full accounts made up to 31 March 1989 |
| 12 October 1988 | Memorandum and Articles of Association |
| 12 October 1988 | Memorandum and Articles of Association |
| 13 September 1988 | Resolutions
|
| 13 September 1988 | Resolutions
|
| 13 September 1988 | Resolutions
|
| 13 September 1988 | Resolutions
|
| 9 September 1988 | Memorandum and Articles of Association |
| 9 September 1988 | Memorandum and Articles of Association |
| 5 September 1988 | Company name changed showhigh LIMITED\certificate issued on 05/09/88 |
| 5 September 1988 | Company name changed showhigh LIMITED\certificate issued on 05/09/88 |
| 19 August 1988 | Memorandum and Articles of Association |
| 19 August 1988 | Memorandum and Articles of Association |
| 19 August 1988 | Registered office changed on 19/08/88 from: 2 baches street london N1 6UB |
| 19 August 1988 | Registered office changed on 19/08/88 from: 2 baches street london N1 6UB |
| 18 August 1988 | Resolutions
|
| 18 August 1988 | Resolutions
|
| 7 March 1988 | Incorporation |
| 7 March 1988 | Incorporation |
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