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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)
12 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 TM02 Termination of appointment of Heledd Hanscomb as a secretary
09 Jul 2010 AP03 Appointment of Mr Paul Anthony Moore as a secretary
10 Jun 2010 AD02 Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom
04 Mar 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Feb 2010 AP01 Appointment of John Pluthero as a director
13 Jan 2010 CERTNM Company name changed cable & wireless worldwide LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
13 Jan 2010 CONNOT Change of name notice
16 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 353 Location of register of members
28 Apr 2009 288a Director appointed ian jeffrey gibson
25 Mar 2009 288a Director appointed philip stephen james davis
21 Mar 2009 288b Appointment terminated director nicholas cooper
10 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
13 Nov 2008 NEWINC Incorporation