CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

Date	Type	Description	View / Download
28 Nov 2009	AP01	Appointment of Richard Meredith Grady as a director	(2 pages)
28 Nov 2009	AP01	Appointment of Roger Burge as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Dominic Platt as a director	(1 page)
26 Nov 2009	SH20	Statement by directors	(1 page)
26 Nov 2009	SH19	Statement of capital on 26 November 2009 GBP 1	(4 pages)
26 Nov 2009	CAP-SS	Solvency statement dated 09/11/09	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 09/11/2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's change of particulars / nicholas cooper / 10/03/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Nov 2007	SA	Statement of affairs	(6 pages)
20 Nov 2007	88(2)R	Ad 31/07/07--------- £ si 8885134618@.25	(2 pages)
15 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
15 Nov 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	88(2)R	Ad 29/03/07--------- £ si 6939376000@.25= 1734844000 £ ic 270329648/2005173648	(2 pages)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jun 2007	123	Nc inc already adjusted 29/03/07	(1 page)