CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED

Company number 07029188

Date	Type	Description	View / Download
22 Oct 2010	TM01	Termination of appointment of Neil Woodhouse as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Robin Leslie Turner as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Andy May as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Mike Crone as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr David Morgan as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr David John Aubrey as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Dean Hughes as a director	(2 pages)
20 Jan 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD on 20 January 2010	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2010	TM02	Termination of appointment of Alnery Incorporations No.1 Limited as a secretary	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Alnery Incorporations No.2 Limited as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Alnery Incorporations No.1 Limited as a director	(2 pages)
18 Jan 2010	AP03	Appointment of Peter Hampton as a secretary	(3 pages)
18 Jan 2010	AP01	Appointment of Alan Pickering as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Mr Ian Jeffrey Gibson as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Neil Woodhouse as a director	(3 pages)
18 Jan 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(2 pages)
13 Jan 2010	CERTNM	Company name changed project swan no. 4 LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-13	(2 pages)
13 Jan 2010	CONNOT	Change of name notice	(3 pages)
24 Sep 2009	NEWINC	Incorporation	(21 pages)