CABLE AND WIRELESS NOMINEE LIMITED

Company number 03249884

Date	Type	Description	View / Download
17 May 2010	AD01	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ on 17 May 2010	(1 page)
22 Mar 2010	AP01	Appointment of Philip Stephen James Davis as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Ian Jeffrey Gibson as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Nicholas Cooper as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Heledd Hanscomb as a director	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
24 Jul 2009	288a	Secretary appointed catriona fletcher	(1 page)
29 Oct 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's change of particulars / nicholas cooper / 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)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
31 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
31 Oct 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
20 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	288a	New director appointed	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(9 pages)