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CABLE & WIRELESS SERVICES UK LIMITED

Company number 03899288

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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)
25 Jan 2010 TM01 Termination of appointment of Ivan Gunatilleke as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
07 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 288a Director appointed philip stephen james davis
28 Jan 2009 288b Appointment terminated director nicholas cooper
29 Oct 2008 363a Return made up to 28/10/08; full list of members
23 Sep 2008 288c Director's change of particulars / ivan gunatilleke / 22/09/2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL
05 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Mar 2008 353 Location of register of members
15 Mar 2008 288c Director's change of particulars / ivan gunatilleke / 10/03/2008
15 Mar 2008 288c Director's change of particulars / nicholas cooper / 10/03/2008
30 Oct 2007 363a Return made up to 28/10/07; full list of members
30 Oct 2007 353 Location of register of members
21 Oct 2007 288b Secretary resigned
21 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Sep 2007 288a New director appointed
11 Jul 2007 288b Director resigned
27 Jun 2007 288c Director's particulars changed
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve accts 31/03/06
30 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Nov 2006 363a Return made up to 28/10/06; full list of members
26 Sep 2006 288c Director's particulars changed