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CABLE AND WIRELESS (WEST INDIES) LIMITED

Company number 00011116

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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)
18 Mar 2015 CH01 Director's details changed for Mr Ian James Lawson on 16 March 2015
17 Mar 2015 CH01 Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015
17 Mar 2015 CH01 Director's details changed for Ms Kim Nicola Newton on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015
27 Feb 2015 TM01 Termination of appointment of Chatan Patel as a director on 27 February 2015
23 Oct 2014 CH01 Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5,000,885.75
09 Sep 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Mr Chatan Patel as a director on 22 July 2014
23 Jul 2014 AP01 Appointment of Ms Emily Louise Martin as a director on 22 July 2014
21 Mar 2014 AP03 Appointment of Ms Emily Louise Martin as a secretary
21 Mar 2014 TM02 Termination of appointment of Clare Underwood as a secretary
21 Mar 2014 AP01 Appointment of Ian James Lawson as a director
11 Feb 2014 TM01 Termination of appointment of Timothy Pennington as a director
23 Jan 2014 CH01 Director's details changed for Ms Kim Nicola Newton on 23 January 2014
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,000,885.75
25 Sep 2013 MISC Section 519
24 Sep 2013 AA Accounts made up to 31 March 2013
24 Sep 2013 MISC Section 519
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AP03 Appointment of Clare Underwood as a secretary
14 Sep 2012 TM02 Termination of appointment of Elinor Bell as a secretary
13 Sep 2012 AA Accounts made up to 31 March 2012
29 Jun 2012 CH01 Director's details changed for Clare Patricia Underwood on 18 June 2012
26 Mar 2012 TM01 Termination of appointment of Andrew Parkinson as a director