CABLE & WIRELESS ASPAC HOLDINGS LIMITED
Company number 04705342
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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) |
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27 Sep 2011 | TM01 | Termination of appointment of Ian Gibson as a director | |
05 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
25 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
16 Aug 2010 | AD01 | Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 16 August 2010 | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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12 Jul 2010 | TM02 | Termination of appointment of Heledd Hanscomb as a secretary | |
09 Jul 2010 | AP03 | Appointment of Mr Paul Anthony Moore as a secretary | |
10 Jun 2010 | AD02 | Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ | |
28 Nov 2009 | AP01 | Appointment of Mr Ian Jeffrey Gibson as a director | |
28 Nov 2009 | TM01 | Termination of appointment of Dominic Platt as a director | |
19 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
16 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2009 | AD02 | Register inspection address has been changed | |
08 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
28 Jan 2009 | 288a | Director appointed philip stephen james davis | |
28 Jan 2009 | 288b | Appointment terminated director nicholas cooper | |
09 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
28 Oct 2008 | 363a | Return made up to 28/10/08; full list of members | |
23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL | |
15 Mar 2008 | 353 | Location of register of members | |
15 Mar 2008 | 288c | Director's change of particulars / nicholas cooper / 10/03/2008 | |
17 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
29 Oct 2007 | 363a | Return made up to 28/10/07; full list of members | |
29 Oct 2007 | 353 | Location of register of members |