CABLE & WIRELESS (UK) GROUP LIMITED

Company number 03888319

Date	Type	Description	View / Download
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
21 Jul 2009	288a	Director appointed timothy lincoln pennington	(1 page)
21 Jul 2009	288b	Appointment terminated director nicola morgan	(1 page)
21 Jul 2009	288b	Appointment terminated director ian gibson	(1 page)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
28 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL	(1 page)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's change of particulars / nicholas cooper / 10/03/2008	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
29 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
29 Oct 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
31 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Mar 2007	CERTNM	Company name changed cable & wireless (uk) holdings l imited\certificate issued on 29/03/07	(2 pages)
29 Nov 2006	88(2)R	Ad 20/12/05--------- £ si 14514496@1	(2 pages)