CABLE & WIRELESS (UK) GROUP LIMITED

Company number 03888319

Date	Type	Description	View / Download
29 Sep 2016	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Leah Helena Pegg as a director on 20 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016	(2 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)
26 May 2016	TM01	Termination of appointment of Emily Louise Martin as a director on 16 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Jeremy Evans as a director on 16 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4,765,100,585	(7 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 Jun 2015	TM01	Termination of appointment of Ian James Lawson as a director on 1 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Ms Clare Underwood as a director on 1 June 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015	(1 page)
19 Mar 2015	CH03	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Ms Emily Louise Martin on 16 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Ian James Lawson on 16 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Nicholas Ian Cooper on 16 March 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Chatan Patel as a director on 27 February 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 4,765,100,585	(7 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
23 Jul 2014	AP01	Appointment of Ms Emily Louise Martin as a director on 22 July 2014	(2 pages)
01 Apr 2014	AP03	Appointment of Ms Emily Louise Martin as a secretary on 27 March 2014	(2 pages)