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CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association