CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Company number 03057907

Date	Type	Description	View / Download
15 Jun 2009	88(2)	Ad 08/06/09\gbp si 20200000@1=20200000\gbp ic 2/20200002\	(2 pages)
09 Jun 2009	123	Nc inc already adjusted 08/06/09	(1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2009	288a	Director appointed clare underwood	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
09 Jan 2009	288b	Appointment terminated director philip davis	(1 page)
31 Oct 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
03 Oct 2008	288a	Director appointed timothy lincoln pennington	(1 page)
08 May 2008	288b	Appointment terminated director janos jankovich besan	(1 page)
08 May 2008	288a	Director appointed philip stephen james davis	(1 page)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's change of particulars / janos jankovich besan / 10/03/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA	(1 page)
04 Mar 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
01 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
01 Nov 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
21 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
21 Nov 2006	190	Location of debenture register	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL	(1 page)