CWW OPERATIONS LIMITED

Company number 04267540

Date	Type	Description	View / Download
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012	(2 pages)
01 Mar 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	(1 page)
01 Mar 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 1 March 2012	(1 page)
20 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	(2 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director on 13 September 2011	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Nicola Jane Morgan as a director on 13 September 2011	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
12 Jan 2011	CERTNM	Company name changed cable & wireless alpha LIMITED\certificate issued on 12/01/11 CONNOT ‐	(3 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(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)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment terminated director nicholas cooper	(1 page)
09 Dec 2008	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)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next