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CABLE & WIRELESS WORLDWIDE LIMITED

Company number 07029206

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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)
03 Feb 2010 AP01 Appointment of Alan Clive Butler as a director
03 Feb 2010 AP01 Appointment of Penelope Lesley Hughes as a director
03 Feb 2010 AP01 Appointment of James Marsh as a director
03 Feb 2010 AP01 Appointment of John Pluthero as a director
02 Feb 2010 AP01 Appointment of Robert John Orr Barton as a director
02 Feb 2010 AP03 Appointment of Philip Stephen James Davis as a secretary
29 Jan 2010 TM02 Termination of appointment of Alnery Incorporations No.1 Limited as a secretary
29 Jan 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD on 29 January 2010
29 Jan 2010 TM01 Termination of appointment of Craig Morris as a director
29 Jan 2010 TM01 Termination of appointment of Alnery Incorporations No.2 Limited as a director
29 Jan 2010 TM01 Termination of appointment of Alnery Incorporations No.1 Limited as a director
29 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
27 Jan 2010 MISC Certificate of fact
  • ANNOTATION Was re-registered on 27TH january 2010 under the name cable & wireless worldwide PLC and not the name cable & wireless worldwide PUBLIC LIMITED COMPANY as erroneously shown on the face of the certificate of incorporation dated 27TH january 2010
27 Jan 2010 AUDS Auditor's statement
27 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jan 2010 MAR Re-registration of Memorandum and Articles
27 Jan 2010 BS Balance Sheet
27 Jan 2010 AUDR Auditor's report
27 Jan 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 2010 RR01 Re-registration from a private company to a public company
13 Jan 2010 CERTNM Company name changed project swan no. 1 LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
13 Jan 2010 CONNOT Change of name notice
24 Sep 2009 NEWINC Incorporation