CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
Company number 06748332 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED RICHARD MULLOCK | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED KERRY PHILLIP | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Nov 2013 | Annual return made up to 13 November 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 |
| 20 Sep 2013 | SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO GALLI / 30/05/2013 | View document |
| 1 Mar 2013 | SECTION 519 2006 | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 358-REC OF RES ETC | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED NICHOLAS SIMON JEFFERY | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED DIEGO GALLI | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY | View document |
| 29 Aug 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Feb 2012 | SAIL ADDRESS CHANGED FROM: · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY GIBSON / 24/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 17/01/2012 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUTHERO | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR GAVIN JOHN DARBY | View document |
| 2 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER | View document |
| 18 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUTHERO / 01/11/2010 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED TIMOTHY PETER WELLER | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | ADOPT ARTICLES 02/08/2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | 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 · UNITED KINGDOM | View document |
| 4 Mar 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED JOHN PLUTHERO | View document |
| 13 Jan 2010 | COMPANY NAME CHANGED CABLE & WIRELESS WORLDWIDE LIMITED · CERTIFICATE ISSUED ON 13/01/10 | View document |
| 13 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | 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 |
| 29 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED IAN JEFFREY GIBSON | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | View document |
| 10 Feb 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 13 Nov 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |