CABLE & WIRELESS LIMITED

Company number 00238525

Date	Type	Description	View / Download
05 Jan 2018	TM01	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
10 Jul 2017	CH03	Secretary's details changed for Leah Helena Pegg on 30 June 2017	(1 page)
10 Jul 2017	CH01	Director's details changed for Leah Helena Pegg on 30 June 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from , 2nd Floor 62-65 Chandos Place, London, WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017	(1 page)
11 Jun 2017	MR01	Registration of charge 002385250015, created on 23 May 2017	(27 pages)
11 Jun 2017	MR01	Registration of charge 002385250014, created on 23 May 2017	(17 pages)
28 Feb 2017	MR01	Registration of charge 002385250013, created on 23 February 2017	(23 pages)
21 Dec 2016	SH20	Statement by Directors	(2 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 0.25	(5 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Dec 2016	AA	Full accounts made up to 31 March 2016	(39 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
27 Sep 2016	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Leah Helena Pegg as a director on 20 September 2016	(2 pages)
08 Aug 2016	MR01	Registration of charge 002385250012, created on 2 August 2016	(14 pages)
01 Aug 2016	AP03	Appointment of Leah Helena Pegg as a secretary on 31 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016	(1 page)