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CABLE & WIRELESS UK HOLDINGS LIMITED (03840888)

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Introduction

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Updated On: 10/09/2026
C

CABLE & WIRELESS UK HOLDINGS LIMITED

Summary

Cable & Wireless UK Holdings Limited is an active private limited company incorporated on 14 September 1999 and registered in England and Wales. The company’s registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. Its principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Cable & Wireless Worldwide Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 31 December 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 31 August 2025; the next is due by 14 September 2026.

Current officers comprise corporate secretary Vodafone Corporate Secretaries Limited (appointed 1 November 2023) and directors Daniel Allender (Australian, resident in Singapore, appointed 1 November 2023) and Senem Yayici (Turkish, resident in the United Kingdom, appointed 1 April 2024).

Status

active

Active since 26 years ago

Company No

03840888

LTD Company

Age

26 Years

Incorporated 14 September 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 9 September 2025 (1 year ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

CAXTON HOLDINGS LIMITED
From: 14 September 1999To: 30 March 2007

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

40 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Dec 09
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Capital Update
Mar 10
Funding Round
Apr 10
Director Joined
Jul 10
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Oct 11
Director Left
Sept 12
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Apr 15
Director Joined
Dec 16
Director Left
Feb 17
Director Joined
May 17
Director Left
May 17
Director Joined
May 17
Director Left
Apr 18
Director Joined
Nov 18
Director Left
Apr 23
Director Joined
Jul 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Capital Update
Nov 24
Director Left
Feb 25
Director Left
Aug 26
3
Funding
36
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

2 Active
28 Resigned

DAVIDSON, Lorraine

Resigned
18b Denver Road, LondonN16 5JH
Secretary
Appointed 31 Jan 2005
Resigned 31 Aug 2007

JENSEN, Jeremy Michael Jorgen Malherbe

Resigned
Lakeside House, BracknellRG12 1XL
Born January 1959
Director
Appointed 29 Jul 2005
Resigned 22 Jun 2007

BATTERSBY, George William

Resigned
26 Red Lion Square, LondonWC1R 4HQ
Born August 1946
Director
Appointed 16 Apr 2007
Resigned 26 Mar 2010

COOPER, Nicholas Ian

Resigned
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 16 Mar 2006
Resigned 14 Dec 2009

BUCKLEY, Bernard Patrick Joseph

Resigned
Lakeside House, BracknellRG12 1XL
Born July 1949
Director
Appointed 16 Apr 2007
Resigned 10 Dec 2007

BOUNDY, Craig Andrew

Resigned
Lakeside House, BracknellRG12 1XL
Born October 1974
Director
Appointed 16 Apr 2007
Resigned 31 Aug 2007

MARSH, James

Resigned
Longshot Lane, BracknellRG12 1XL
Born March 1966
Director
Appointed 16 Apr 2007
Resigned 26 Mar 2010

MCGRATH, Martyn John

Resigned
Lakeside House, BracknellRG12 1XL
Secretary
Appointed 30 Apr 2007
Resigned 10 Dec 2008

GUNATILLEKE, Ivan

Resigned
Longshot Lane, BracknellRG12 1XL
Born August 1969
Director
Appointed 22 Jun 2007
Resigned 31 Aug 2011

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 26 Mar 2010
Resigned 01 Sept 2014

CLARKE, Gregory Allison

Resigned
Pinehurst, AscotSL5 9HD
Born October 1957
Director
Appointed 29 Oct 1999
Resigned 30 May 2000

BALL, Simon Peter

Resigned
26 Red Lion Square, LondonWC1R 4HQ
Born May 1960
Director
Appointed 11 Nov 2008
Resigned 26 Mar 2010

BRAGG, Elise Josephine

Resigned
76 Hammersmith Road, LondonW14 8UD
Born February 1978
Director
Appointed 12 Jul 2010
Resigned 13 Sept 2011

BOLTON, Jonathan Mark

Resigned
22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 27 Sept 2000
Resigned 17 Jul 2003

KINCH, Alan Royston

Resigned
Longshot Lane, BracknellRG12 1XL
Born September 1978
Director
Appointed 31 Aug 2011
Resigned 30 Nov 2014

MOORE, Paul Anthony

Resigned
Longshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Nov 2011
Resigned 24 Aug 2012

LENTINK, Alexander Henricus

Resigned
The Connection, NewburyRG14 2FN
Born June 1966
Director
Appointed 30 Jun 2023
Resigned 13 Feb 2025

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 31 May 2017
Resigned 01 Nov 2023

ALLENDER, Daniel

Active
The Connection, NewburyRG14 2FN
Born November 1980
Director
Appointed 01 Nov 2023

YAYICI, Senem

Active
The Connection, NewburyRG14 2FN
Born June 1986
Director
Appointed 01 Apr 2024

DROLET, Robert

Resigned
30 Lincoln Avenue, LondonSW19 5JT
Born March 1957
Director
Appointed 29 Oct 1999
Resigned 06 Jul 2003

LERWILL, Robert Earl

Resigned
Water Street, LondonWC2R 3LA
Born January 1952
Director
Appointed 30 May 2000
Resigned 05 Jun 2003

CLAYDON, Kenneth Keith

Resigned
1 Parr House, LondonE16 1TS
Secretary
Appointed 30 May 2000
Resigned 17 Jul 2003

BEVERIDGE, Robert James

Resigned
81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
Appointed 29 Oct 1999
Resigned 30 May 2000

HANSCOMB, Heledd Mair

Resigned
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 09 Mar 2007
Resigned 30 Mar 2007

HOGGARTH, Royston

Resigned
The Barley House, HunninghamCV33 9ES
Born February 1962
Director
Appointed 14 Jul 2003
Resigned 15 Dec 2004

FITZ, Joseph Daniel

Resigned
35 Aria House, LondonWC2B 5EN
Born August 1959
Director
Appointed 30 May 2000
Resigned 27 May 2003

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012
Resigned 31 May 2017

GIBSON, Ian Jeffrey

Resigned
3 Silverdale Road, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 26 Mar 2010
Resigned 13 Sept 2011

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 14 Sept 1999
Resigned 29 Oct 1999

Persons with significant control

1

Cable & Wireless Worldwide Plc

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

296

Termination Director Company With Name Termination Date
26 August 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2025
AAAnnual Accounts
Legacy
31 December 2025
PARENT_ACCPARENT_ACC
Legacy
31 December 2025
GUARANTEE2GUARANTEE2
Legacy
31 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Resolution
4 February 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 November 2024
SH19Statement of Capital
Legacy
20 November 2024
SH20SH20
Legacy
20 November 2024
CAP-SSCAP-SS
Resolution
20 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
5 November 2024
AAAnnual Accounts
Legacy
5 November 2024
PARENT_ACCPARENT_ACC
Legacy
5 November 2024
AGREEMENT2AGREEMENT2
Legacy
5 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2023
AAAnnual Accounts
Legacy
8 November 2023
PARENT_ACCPARENT_ACC
Legacy
8 November 2023
GUARANTEE2GUARANTEE2
Legacy
8 November 2023
AGREEMENT2AGREEMENT2
Appoint Corporate Secretary Company With Name Date
2 November 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2022
AAAnnual Accounts
Legacy
13 December 2022
PARENT_ACCPARENT_ACC
Legacy
13 December 2022
AGREEMENT2AGREEMENT2
Legacy
13 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2021
AAAnnual Accounts
Legacy
10 December 2021
PARENT_ACCPARENT_ACC
Legacy
10 December 2021
AGREEMENT2AGREEMENT2
Legacy
10 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2021
AAAnnual Accounts
Legacy
28 January 2021
GUARANTEE2GUARANTEE2
Legacy
31 December 2020
PARENT_ACCPARENT_ACC
Legacy
31 December 2020
AGREEMENT2AGREEMENT2
Resolution
29 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Legacy
8 January 2020
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2019
AAAnnual Accounts
Legacy
19 December 2019
GUARANTEE2GUARANTEE2
Legacy
19 December 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 December 2018
AAAnnual Accounts
Legacy
3 December 2018
PARENT_ACCPARENT_ACC
Legacy
3 December 2018
AGREEMENT2AGREEMENT2
Legacy
3 December 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2017
AAAnnual Accounts
Legacy
8 December 2017
PARENT_ACCPARENT_ACC
Legacy
8 December 2017
GUARANTEE2GUARANTEE2
Legacy
8 December 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
1 June 2017
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2016
AAAnnual Accounts
Legacy
17 December 2016
PARENT_ACCPARENT_ACC
Legacy
17 December 2016
GUARANTEE2GUARANTEE2
Legacy
17 December 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2016
AAAnnual Accounts
Legacy
13 January 2016
PARENT_ACCPARENT_ACC
Legacy
13 January 2016
AGREEMENT2AGREEMENT2
Legacy
13 January 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
23 April 2015
AUDAUD
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Move Registers To Sail Company
1 November 2013
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
19 September 2013
AD02Notification of Single Alternative Inspection Location
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
21 February 2013
AUDAUD
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Move Registers To Registered Office Company
26 September 2012
AD04Change of Accounting Records Location
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
30 August 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
29 August 2012
AP04Appointment of Corporate Secretary
Legacy
2 August 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Legacy
29 February 2012
MG01MG01
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
9 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Change Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Legacy
8 April 2010
MG01MG01
Memorandum Articles
6 April 2010
MEM/ARTSMEM/ARTS
Capital Statement Capital Company With Date Currency Figure
30 March 2010
SH19Statement of Capital
Legacy
30 March 2010
SH20SH20
Legacy
30 March 2010
CAP-SSCAP-SS
Resolution
30 March 2010
RESOLUTIONSResolutions
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
26 March 2010
TM01Termination of Director
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Statement Of Affairs
21 April 2009
SASA
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288cChange of Particulars
Legacy
24 September 2008
288cChange of Particulars
Legacy
24 September 2008
288cChange of Particulars
Legacy
24 September 2008
287Change of Registered Office
Legacy
15 March 2008
353353
Legacy
15 March 2008
288cChange of Particulars
Legacy
15 March 2008
288cChange of Particulars
Legacy
15 March 2008
288cChange of Particulars
Legacy
15 March 2008
288cChange of Particulars
Legacy
15 March 2008
288cChange of Particulars
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
20 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
31 October 2007
288cChange of Particulars
Legacy
31 October 2007
288cChange of Particulars
Legacy
31 October 2007
353353
Legacy
21 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288cChange of Particulars
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288cChange of Particulars
Legacy
18 June 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288bResignation of Director or Secretary
Resolution
25 April 2007
RESOLUTIONSResolutions
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
88(2)R88(2)R
Memorandum Articles
10 April 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
18 February 2007
88(2)R88(2)R
Legacy
22 November 2006
363aAnnual Return
Legacy
26 September 2006
288cChange of Particulars
Legacy
11 April 2006
88(2)R88(2)R
Legacy
31 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 December 2005
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Legacy
8 March 2005
325325
Legacy
8 March 2005
287Change of Registered Office
Legacy
8 March 2005
353353
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
244244
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Resolution
14 April 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
88(2)R88(2)R
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
123Notice of Increase in Nominal Capital
Legacy
30 January 2004
244244
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
2 May 2003
123Notice of Increase in Nominal Capital
Legacy
23 April 2003
88(2)R88(2)R
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
23 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
8 March 2003
88(2)R88(2)R
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
11 June 2002
288cChange of Particulars
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Resolution
20 November 2001
RESOLUTIONSResolutions
Legacy
19 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
5 April 2001
88(2)R88(2)R
Resolution
5 April 2001
RESOLUTIONSResolutions
Resolution
5 April 2001
RESOLUTIONSResolutions
Legacy
5 April 2001
123Notice of Increase in Nominal Capital
Legacy
29 January 2001
244244
Legacy
24 November 2000
363aAnnual Return
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
287Change of Registered Office
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
24 March 2000
RESOLUTIONSResolutions
Statement Of Affairs
7 February 2000
SASA
Legacy
7 February 2000
88(2)R88(2)R
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
27 January 2000
RESOLUTIONSResolutions
Resolution
27 January 2000
RESOLUTIONSResolutions
Legacy
27 January 2000
123Notice of Increase in Nominal Capital
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
287Change of Registered Office
Legacy
16 November 1999
225Change of Accounting Reference Date
Legacy
8 October 1999
122122
Resolution
8 October 1999
RESOLUTIONSResolutions
Incorporation Company
14 September 1999
NEWINCIncorporation