CABLE AND WIRELESS NOMINEE LIMITED

Company number 03249884

Date	Type	Description	View / Download
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
06 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(6 pages)
01 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	(1 page)
01 Mar 2013	MISC	Section 519 2006	(3 pages)
21 Feb 2013	AUD	Auditor's resignation	(4 pages)
22 Oct 2012	AAMD	Amended accounts made up to 31 March 2012	(10 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012	(1 page)
29 Aug 2012	TM02	Termination of appointment of Paul Moore as a secretary	(1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
29 Feb 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 29 February 2012	(1 page)
29 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Feb 2012	AD02	Register inspection address has been changed	(1 page)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Gibson as a director	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)