- Company Overview for CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED (01981417)
- Filing history for CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED (01981417)
- People for CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED (01981417)
- More for CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED (01981417)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | AP02 | Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015 | |
| 20 Jan 2015 | AP01 | Appointment of Richard Mullock as a director on 12 January 2015 | |
| 26 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 20 Oct 2014 | AP01 | Appointment of Kerry Phillip as a director on 1 September 2014 | |
| 20 Oct 2014 | TM01 | Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 16 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
| 19 Sep 2013 | AD02 | Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | |
| 01 Mar 2013 | MISC | Section 519 2006 | |
| 21 Feb 2013 | AUD | Auditor's resignation | |
| 18 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AD04 | Register(s) moved to registered office address | |
| 11 Sep 2012 | AD01 | Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 | |
| 29 Aug 2012 | TM02 | Termination of appointment of Paul Moore as a secretary | |
| 29 Aug 2012 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 29 Feb 2012 | AD01 | Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 29 February 2012 | |
| 29 Feb 2012 | AD02 | Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom | |
| 20 Jan 2012 | CH03 | Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 | |
| 17 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AP01 | Appointment of Mr Alan Royston Kinch as a director | |
| 23 Sep 2011 | TM01 | Termination of appointment of Ivan Gunatilleke as a director | |
| 06 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |