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CABLE AND WIRELESS (WEST INDIES) LIMITED

Company number 00011116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 288a Director appointed roger burge
24 Jun 2008 288a Director appointed bernard patrick joseph buckley
08 May 2008 288b Appointment terminated director janos jankovich besan
02 May 2008 288b Appointment terminated director john boyle
15 Mar 2008 353 Location of register of members
15 Mar 2008 288c Director's change of particulars / philip davis / 10/03/2008
15 Mar 2008 288c Director's change of particulars / janos jankovich besan / 10/03/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA
04 Mar 2008 AA Accounts made up to 31 March 2007
07 Jan 2008 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
06 Nov 2007 363a Return made up to 29/10/07; full list of members
06 Nov 2007 353 Location of register of members
21 Oct 2007 288b Secretary resigned
27 Jun 2007 288c Director's particulars changed
14 Apr 2007 288c Director's particulars changed
29 Jan 2007 AA Accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 29/10/06; full list of members
08 Dec 2006 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL
12 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
11 May 2006 AA Accounts made up to 31 March 2005