O2 Willow Limited. net worth, address, company information. Free

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O2 Willow Limited (number 06281241) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2007-06-15 in United Kingdom. The enterprise can be found at Highdown House, Yeoman Way, Worthing BN99 3HH. O2 Willow Limited operates Standard Industrial Classification code: 74990 - "non-trading company", Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name	O2 Willow Limited
Number	06281241
Date of Incorporation:	Fri, 15th Jun 2007
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	74990 - Non-trading company 61900 - Other telecommunications activities

Moving to the 2 directors that can be found in this enterprise, we can name: Thomas D. (in the company from 18 June 2021), Guillermo M. (appointment date: 18 June 2021). The Companies House indexes 1 person of significant control - O2 (Europe) Limited, a firm which is located at Yeoman Way, BN99 3HH Worthing, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O2 (Europe) Limited

6 April 2016

Address	Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4247143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2024/12/31 filed on: 1st, May 2025 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts reported for the period up to 2024/12/31 filed on: 1st, May 2025 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 13th, February 2024 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022/12/21 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (19 pages)
(CH01) On 2022/02/14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/01 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/09/15. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 260 Bath Road Slough Berkshire SL1 4DX filed on: 15th, September 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2021/08/31 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/18 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/18. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/18. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM02) 2021/06/18 - the day secretary's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (20 pages)
(CH01) On 2021/03/04 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (16 pages)
(CH01) On 2020/06/08 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/17 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/27. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/27 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2016/08/01. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/01 - the day director's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/15, no shareholders list filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/12/01. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/06/15, no shareholders list filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/06/15, no shareholders list filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
(CH01) On 2013/08/30 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/15, no shareholders list filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/11/19. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/11/09. filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(TM01) 2012/11/09 - the day director's appointment was terminated filed on: 9th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/06/15, no shareholders list filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/11/22. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) 2011/11/22 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/06/15, no shareholders list filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/10/18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (17 pages)
(CH01) On 2010/08/13 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/28 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/15, no shareholders list filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/06/29 from Wellington Street Slough SL1 1YP filed on: 29th, June 2010 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2010/06/28 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM02) 2009/11/13 - the day secretary's appointment was terminated filed on: 13th, November 2009 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/11/10 filed on: 12th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (21 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(288b) On 2007/06/27 Secretary resigned;director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/27 Secretary resigned;director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, June 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 15th, June 2007 \| incorporation	Free Download (21 pages)

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(AA) Dormant company accounts reported for the period up to 2024/12/31 filed on: 1st, May 2025 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 13th, February 2024 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022/12/21 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (19 pages)
(CH01) On 2022/02/14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/01 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/09/15. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 260 Bath Road Slough Berkshire SL1 4DX filed on: 15th, September 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2021/08/31 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/18 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/18. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/18. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM02) 2021/06/18 - the day secretary's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/18 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (20 pages)
(CH01) On 2021/03/04 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (16 pages)
(CH01) On 2020/06/08 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/17 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/27. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/27 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2016/08/01. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/01 - the day director's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/15, no shareholders list filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/12/01. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/06/15, no shareholders list filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/06/15, no shareholders list filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
(CH01) On 2013/08/30 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/15, no shareholders list filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/11/19. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/11/09. filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(TM01) 2012/11/09 - the day director's appointment was terminated filed on: 9th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/06/15, no shareholders list filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/11/22. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) 2011/11/22 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/06/15, no shareholders list filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/10/18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (17 pages)
(CH01) On 2010/08/13 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/28 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/15, no shareholders list filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/06/29 from Wellington Street Slough SL1 1YP filed on: 29th, June 2010 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2010/06/28 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM02) 2009/11/13 - the day secretary's appointment was terminated filed on: 13th, November 2009 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2009/11/13 filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/11/10 filed on: 12th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/07 Director appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (21 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
(288b) On 2007/06/27 Secretary resigned;director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/27 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/27 Secretary resigned;director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/26 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, June 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 15th, June 2007 \| incorporation	Free Download (21 pages)