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CABLE LONDON LIMITED

Company number 01794264

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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)
02 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
26 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Jun 2014 AUD Auditor's resignation
07 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
07 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,557,291.6
11 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
06 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
30 Sep 2013 AA Accounts made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
09 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
09 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 Sep 2012 AA Accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
23 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
01 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
01 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
04 Oct 2011 AA Accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
21 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director