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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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