CABLE & WIRELESS LIMITED

Company number 00238525

Date	Type	Description	View / Download
23 Jul 2014	AP01	Appointment of Ms Emily Louise Martin as a director on 22 July 2014	(2 pages)
21 Mar 2014	AP03	Appointment of Ms Emily Louise Martin as a secretary	(2 pages)
21 Mar 2014	AP01	Appointment of Ian James Lawson as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Chatan Patel as a director	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Clare Underwood as a secretary	(1 page)
11 Feb 2014	TM01	Termination of appointment of Timothy Pennington as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 656,142,996.25	(9 pages)
25 Sep 2013	MISC	Section 519	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
24 Sep 2013	MISC	Section 519	(1 page)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
29 Jun 2012	CH01	Director's details changed for Clare Patricia Underwood on 18 June 2012	(3 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ That it would promote the success of the company for the benefit of its members as a whole/the security confirmation deed/the notes purchase agreement/that the giving of the guarantee by the company/that the entry into the intercreditor agreement/that these resolutions have effect notwithstanding any provision of the company articles of association 20/01/2012	(3 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(16 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Standalone guarantee,facility agreements,refinancingand the share charge 17/10/2011	(3 pages)
04 Aug 2011	CH01	Director's details changed for Nicholas Ian Cooper on 15 July 2011	(3 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(40 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(26 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
16 Aug 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 25/02/2010	(8 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sect 551 ca 2006 25/02/2010	(8 pages)
12 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)