CABLE & WIRELESS WORLDWIDE LIMITED

Company number 07029206

Date	Type	Description	View / Download
31 May 2017	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(1 page)
31 May 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
31 May 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2017	MAR	Re-registration of Memorandum and Articles	(27 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Dec 2016	AP01	Appointment of Tarek Sayed as a director on 14 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Richard Mullock as a director on 14 December 2016	(1 page)
10 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(23 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
19 May 2016	TM01	Termination of appointment of Diego Galli as a director on 1 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Paul George Stephenson as a director on 10 May 2016	(2 pages)
18 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(19 pages)
18 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
04 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(216 pages)
04 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
28 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 138,094,783.15	(6 pages)
02 Oct 2015	TM01	Termination of appointment of Nicholas Simon Jeffery as a director on 1 October 2015	(1 page)
30 Apr 2015	AUD	Auditor's resignation	(1 page)