CABLE AND WIRELESS (WEST INDIES) LIMITED

Company number 00011116

Date	Type	Description	View / Download
26 Mar 2012	AP01	Appointment of Kim Nicola Newton as a director	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/notes purchase agreement/that the directors have authority to approve the terms of the transactions/that the giving the guarantee by the company on the terms set out in the indenture/that the entry into the intercreditor agreement/ that these resolution have effect notwithstanding any provision of the company articles of association 20/01/2012	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements and refinancing 17/10/2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
13 Sep 2011	AA	Accounts made up to 31 March 2011	(25 pages)
19 Nov 2010	AA	Accounts made up to 31 March 2010	(24 pages)
22 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
11 Oct 2010	CH01	Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010	(3 pages)
24 Aug 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Roger Burge as a director	(2 pages)
24 Aug 2010	AP03	Appointment of Elinor Bell as a secretary	(3 pages)
24 Aug 2010	AP01	Appointment of Andrew James Parkinson as a director	(3 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2009	CH01	Director's details changed for Belinda Holly Yvette Bradberry on 23 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Burge on 1 October 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
02 Oct 2009	AA	Accounts made up to 31 March 2009	(26 pages)
11 Feb 2009	288a	Director appointed belinda holly yvette bradberry	(1 page)
10 Feb 2009	288a	Director appointed clare underwood	(1 page)
09 Jan 2009	288b	Appointment terminated director philip davis	(1 page)
31 Dec 2008	288b	Appointment terminated director bernard buckley	(1 page)
31 Oct 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed timothy lincoln pennington	(1 page)
22 Sep 2008	AA	Accounts made up to 31 March 2008	(27 pages)