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CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 07130199

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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)
16 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 139 pages (139 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Disposal of 51 0ts shareholding 28/02/2013	View PDF Resolutions RES13 ‐ Disposal of 51 0ts shareholding 28/02/2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re disposal by company of various companies approved, company business 09/01/2013	View PDF Resolutions RES13 ‐ Re disposal by company of various companies approved, company business 09/01/2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 123 pages (123 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call gm 14 days notice 20/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call gm 14 days notice 20/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	TM01	Termination of appointment of Mary Elizabeth Francis as a director on 30 June 2012	View PDF Termination of appointment of Mary Elizabeth Francis as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Alison Platt as a director on 1 June 2012	View PDF Appointment of Alison Platt as a director on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 19 January 2012 no member list	View PDF Annual return made up to 19 January 2012 no member list - link opens in a new window - 25 pages (25 pages)
11 Jan 2012	AP01	Appointment of Mark William Hamlin as a director on 1 January 2012	View PDF Appointment of Mark William Hamlin as a director on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AD02	Register inspection address has been changed from Holm Oak Business Park Martlets Way Goring Bysea Worthing West Sussex BN12 4QY	View PDF Register inspection address has been changed from Holm Oak Business Park Martlets Way Goring Bysea Worthing West Sussex BN12 4QY - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Kathleen Nealon as a director	View PDF Termination of appointment of Kathleen Nealon as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Ian Paul Tyler on 20 July 2011	View PDF Director's details changed for Ian Paul Tyler on 20 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CH01	Director's details changed for Nicholas Ian Cooper on 15 July 2011	View PDF Director's details changed for Nicholas Ian Cooper on 15 July 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: USD 6,242,200	View PDF Purchase of own shares. Shares purchased into treasury: USD 6,242,200 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: USD 6,465,043.65	View PDF Purchase of own shares. Shares purchased into treasury: USD 6,465,043.65 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: USD 5,995,200	View PDF Purchase of own shares. Shares purchased into treasury: USD 5,995,200 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ 14 day notice shareholder meetings 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ 14 day notice shareholder meetings 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 144 pages (144 pages)
19 Jul 2011	SH03	Purchase of own shares. Shares purchased into treasury: USD 5,523,700	View PDF Purchase of own shares. Shares purchased into treasury: USD 5,523,700 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH03	Purchase of own shares. Shares purchased into treasury: USD 5,737,700	View PDF Purchase of own shares. Shares purchased into treasury: USD 5,737,700 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	SH03	Purchase of own shares. Shares purchased into treasury: USD 5,039,450	View PDF Purchase of own shares. Shares purchased into treasury: USD 5,039,450 - link opens in a new window - 3 pages (3 pages)

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