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CABLE & WIRELESS WORLDWIDE SERVICES LIMITED

Company number 06748332

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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)
21 Feb 2013 AUD Auditor's resignation
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Sep 2012 AD04 Register(s) moved to registered office address
11 Sep 2012 AD01 Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 11 September 2012
04 Sep 2012 AP01 Appointment of Nicholas Simon Jeffery as a director
04 Sep 2012 AP01 Appointment of Diego Galli as a director
03 Sep 2012 TM01 Termination of appointment of Ian Gibson as a director
03 Sep 2012 TM01 Termination of appointment of Gavin Darby as a director
29 Aug 2012 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary
29 Aug 2012 TM02 Termination of appointment of Paul Moore as a secretary
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AD02 Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD
25 Jan 2012 CH01 Director's details changed for Mr Ian Jeffrey Gibson on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Gavin John Darby on 17 January 2012
18 Jan 2012 CH03 Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012
13 Jan 2012 AP01 Appointment of Mr Gavin John Darby as a director
13 Jan 2012 TM01 Termination of appointment of John Pluthero as a director
02 Dec 2011 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
02 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jul 2011 TM01 Termination of appointment of Timothy Peter Weller as a director
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for John Pluthero on 1 November 2010
17 Aug 2010 AP01 Appointment of Timothy Peter Weller as a director
17 Aug 2010 TM01 Termination of appointment of Ian Gibson as a director