CABLE & WIRELESS CAPITAL LIMITED
Company number 06702535 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED RICHARD MULLOCK | View document |
| 20 Jan 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED KERRY PHILLIP | View document |
| 1 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Nov 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Sep 2013 | SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM | View document |
| 1 Mar 2013 | SECTION 519 2006 | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 25/08/2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE WATERSIDE PARK BRACKNELL BERKSHIRE RG12 1XL | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 29 Aug 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Feb 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 14/02/2012 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | View document |
| 10 Jun 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED HELEN COPESTICK | View document |
| 13 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | View document |
| 5 Apr 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | View document |
| 5 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED IAN JEFFREY GIBSON | View document |
| 5 Apr 2009 | SECRETARY APPOINTED CATRIONA FLETCHER | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/09 FROM: GISTERED OFFICE CHANGED ON 05/04/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED ALNERY NO. 2811 LIMITED CERTIFICATE ISSUED ON 27/03/09 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORRIS / 03/11/2008 | View document |
| 19 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |