CABLE & WIRELESS EUROPE HOLDINGS LIMITED
Company number 04659719
- Company Overview for CABLE & WIRELESS EUROPE HOLDINGS LIMITED (04659719)
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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) |
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29 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
18 Jan 2012 | CH03 | Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 | |
02 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
13 Oct 2011 | TM01 | Termination of appointment of Elise Bragg as a director | |
28 Sep 2011 | AP01 | Appointment of Mr Alan Royston Kinch as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Ian Gibson as a director | |
22 Sep 2011 | TM01 | Termination of appointment of Nicola Morgan as a director | |
24 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
09 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
15 Jul 2010 | AP01 | Appointment of Ms Elise Josephine Bragg as a director | |
12 Jul 2010 | TM02 | Termination of appointment of Heledd Hanscomb as a secretary | |
09 Jul 2010 | AP03 | Appointment of Mr Paul Anthony Moore as a secretary | |
10 Jun 2010 | AD02 | Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ | |
08 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Mar 2010 | AP01 | Appointment of Carol Power as a director | |
02 Dec 2009 | AP01 | Appointment of Philip Stephen James Davis as a director | |
28 Nov 2009 | TM01 | Termination of appointment of Dominic Platt as a director | |
26 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 | |
11 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
13 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
11 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
11 Feb 2009 | RESOLUTIONS |
Resolutions
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