CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 07130199

Date	Type	Description	View / Download
17 Mar 2015	CH03	Secretary's details changed for Clare Underwood on 16 March 2015	(1 page)
17 Mar 2015	CH03	Secretary's details changed for Mr Nicholas Ian Cooper on 16 March 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Alison Platt on 16 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Sir Richard Douglas Lapthorne on 16 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Simon Peter Ball on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Ralph Perley Mcbride on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Barbara Rose Milian Thoralfsson on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Phillip Keague Bentley 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)
02 Feb 2015	AR01	Annual return made up to 19 January 2015 no member list Statement of capital on 2015-02-02 USD 145,921,200.55	(27 pages)
08 Jan 2015	AP01	Appointment of Barbara Rose Milian Thoralfsson as a director on 7 January 2015	(2 pages)
31 Dec 2014	MR01	Registration of charge 071301990001, created on 24 December 2014	(33 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2014	(3 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 USD 145,921,200.55	(11 pages)
29 Oct 2014	AP03	Appointment of Mr Nicholas Ian Cooper as a secretary on 27 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Belinda Holly Yvette Bradberry as a secretary on 27 October 2014	(1 page)
06 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(164 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jul 2014	AP01	Appointment of Ralph Perley Mcbride as a director on 26 June 2014	(3 pages)
29 May 2014	AP03	Appointment of Belinda Holly Yvette Bradberry as a secretary on 19 May 2014	(3 pages)
28 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 15/05/2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Timothy Lincoln Pennington as a director on 11 February 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 19 January 2014 no member list Statement of capital on 2014-02-06 USD 133,280,586.35	(24 pages)
01 Jan 2014	AP01	Appointment of Mr Phillip Keague Bentley as a director on 1 January 2014	(2 pages)
31 Dec 2013	TM01	Termination of appointment of William Anthony Rice as a director on 31 December 2013	(1 page)