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CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Company number 03057907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2014 AP01 Appointment of Ms Emily Louise Martin as a director on 22 July 2014
21 Mar 2014 AP01 Appointment of Mr Chatan Patel as a director
21 Mar 2014 AP03 Appointment of Ms Emily Louise Martin as a secretary
21 Mar 2014 AP01 Appointment of Ian James Lawson as a director
11 Feb 2014 TM01 Termination of appointment of Timothy Pennington as a director
31 Oct 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 MISC Section 519
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 20,200,002
14 Oct 2013 MISC Section 519
18 Oct 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AP03 Appointment of Clare Underwood as a secretary
14 Sep 2012 TM02 Termination of appointment of Elinor Bell as a secretary
29 Jun 2012 CH01 Director's details changed for Clare Patricia Underwood on 18 June 2012
23 Mar 2012 TM01 Termination of appointment of Andrew Parkinson as a director
23 Mar 2012 AP01 Appointment of Belinda Holly Yvette Bradberry as a director
07 Nov 2011 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Sep 2010 AP03 Appointment of Elinor Bell as a secretary
23 Sep 2010 TM02 Termination of appointment of Heledd Hanscomb as a secretary
07 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Andrew James Parkinson on 1 October 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders