CABLE & WIRELESS (UK) GROUP LIMITED

Company number 03888319

Date	Type	Description	View / Download
23 Jul 2014	AP01	Appointment of Ms Emily Louise Martin as a director on 22 July 2014	(2 pages)
01 Apr 2014	AP03	Appointment of Ms Emily Louise Martin as a secretary on 27 March 2014	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Clare Underwood as a secretary on 13 March 2014	(1 page)
01 Apr 2014	TM02	Termination of appointment of Clare Underwood as a secretary on 13 March 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Ian James Lawson as a director on 27 March 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Chatan Patel as a director on 27 March 2014	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Timothy Lincoln Pennington as a director on 11 February 2014	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
18 Sep 2012	AP03	Appointment of Clare Underwood as a secretary on 12 September 2012	(3 pages)
14 Sep 2012	TM02	Termination of appointment of Elinor Bell as a secretary on 12 September 2012	(2 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
04 Aug 2011	CH01	Director's details changed for Nicholas Ian Cooper on 15 July 2011	(3 pages)
18 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
22 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
24 Aug 2010	AP03	Appointment of Elinor Bell as a secretary	(3 pages)
24 Aug 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(2 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,049,414,024	(4 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.550 allotment authority 14/12/2009	(16 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2009	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 22 December 2009	(1 page)
13 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)