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CABLE & WIRELESS CAPITAL LIMITED

Company number 06702535

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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)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	View PDF Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom - link opens in a new window - 1 page (1 page)
14 Feb 2012	CH01	Director's details changed for Helen Vikki Frances Copestick on 14 February 2012	View PDF Director's details changed for Helen Vikki Frances Copestick on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	View PDF Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director	View PDF Appointment of Mr Alan Royston Kinch as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Gibson as a director	View PDF Termination of appointment of Ian Gibson as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
27 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
12 Jul 2010	TM02	Termination of appointment of Catriona Fletcher as a secretary	View PDF Termination of appointment of Catriona Fletcher as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	View PDF Appointment of Mr Paul Anthony Moore as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ	View PDF Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ - link opens in a new window - 1 page (1 page)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2009	288a	Director appointed helen copestick	View PDF Director appointed helen copestick - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
07 Apr 2009	288a	Director appointed philip stephen james davis	View PDF Director appointed philip stephen james davis - link opens in a new window - 4 pages (4 pages)

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