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CABLE & WIRELESS WORLDWIDE LIMITED (07029206)

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Updated On: 28/08/2026
C

CABLE & WIRELESS WORLDWIDE LIMITED

CABLE & WIRELESS WORLDWIDE LIMITED is an active private limited company incorporated on 24 September 2009 under the jurisdiction of England and Wales. The company is registered at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. Its principal activity is classified under SIC code 61900.

It is a wholly owned subsidiary of Vodafone International Operations Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

The board comprises three directors: Paul George Stephenson (British, appointed 10 May 2016), Daniel Allender (Australian, appointed 1 November 2023), and Senem Yayici (Turkish, appointed 1 April 2024).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are due by 31 December 2026. The last confirmation statement was made up to 31 August 2025. The company has no charges, no insolvency history, and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents dated 31 December 2025.

Status

active

Active since 16 years ago

Company No

07029206

LTD Company

Age

16 Years

Incorporated 24 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (8 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

15 days left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 4 September 2025 (11 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

CABLE & WIRELESS WORLDWIDE PLC
From: 27 January 2010To: 22 March 2017
PROJECT SWAN NO. 1 LIMITED
From: 24 September 2009To: 13 January 2010

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

95 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Share Issue
Feb 10
Funding Round
Mar 10
Capital Update
Mar 10
Share Issue
Apr 10
Director Joined
Jun 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Director Joined
Dec 11
Funding Round
Dec 11
Director Left
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Capital Update
Jul 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Funding Round
Aug 12
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Oct 15
Director Joined
May 16
Director Left
May 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
May 17
Director Left
May 17
Director Left
May 18
Director Joined
Dec 18
Funding Round
Mar 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Apr 24
Director Joined
Apr 24
51
Funding
43
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 24 Sept 2009
Resigned 25 Jan 2010

ALNERY INCORPORATIONS NO.2 LIMITED

Resigned
Bishops Square, LondonE1 6AD
Corporate director
Appointed 24 Sept 2009
Resigned 25 Jan 2010

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 24 Sept 2009
Resigned 25 Jan 2010

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 27 Jul 2012
Resigned 01 Sept 2014

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Secretary
Appointed 25 Jan 2010
Resigned 01 Sept 2014

PLUTHERO, John

Resigned
76 Hammersmith Road, LondonW14 8UD
Born February 1964
Director
Appointed 25 Jan 2010
Resigned 31 Dec 2011

MARSH, James

Resigned
76 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
Appointed 25 Jan 2010
Resigned 28 Jun 2011

HUGHES, Penelope Lesley

Resigned
Longshot Lane, BracknellRG12 1XL
Born July 1959
Director
Appointed 25 Jan 2010
Resigned 27 Jul 2012

BUTLER, Alan Clive

Resigned
Longshot Lane, BracknellRG12 1XL
Born June 1946
Director
Appointed 25 Jan 2010
Resigned 27 Jul 2012

STEPHENSON, Paul George

Active
The Connection, NewburyRG14 2FN
Born February 1966
Director
Appointed 10 May 2016

LOWDEN, David Soutar

Resigned
Longshot Lane, BracknellRG12 1XL
Born August 1957
Director
Appointed 21 Jul 2011
Resigned 27 Jul 2012

GALLI, Diego

Resigned
Longshot Lane, BracknellRG12 1XL
Born July 1966
Director
Appointed 27 Jul 2012
Resigned 01 May 2016

PHILLIP, Kerry

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 01 Sept 2014
Resigned 31 Mar 2015

PHILLIP, Kerry

Resigned
The Connection, NewburyRG14 2FN
Secretary
Appointed 01 Sept 2014
Resigned 31 Mar 2015

MULLOCK, Richard

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 30 Mar 2015
Resigned 14 Dec 2016

JEFFERY, Nicholas Simon

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1968
Director
Appointed 27 Jul 2012
Resigned 01 Oct 2015

SAYED, Tarek

Resigned
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 14 Dec 2016
Resigned 01 May 2018

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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

WRIGHT, Neil Andrew

Resigned
The Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 21 Nov 2018
Resigned 01 Apr 2024

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

WELLER, Timothy Peter

Resigned
Western Road, BracknellRG12 1RW
Born June 1963
Director
Appointed 24 May 2010
Resigned 21 Jul 2011

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate director
Appointed 30 Mar 2015
Resigned 31 May 2017

GIBSON, Ian Jeffrey

Resigned
Longshot Lane, BracknellRG12 1XL
Born May 1960
Director
Appointed 21 Jul 2011
Resigned 27 Jul 2012

BARTON, Robert John Orr

Resigned
Longshot Lane, BracknellRG12 1XL
Born August 1944
Director
Appointed 25 Jan 2010
Resigned 27 Jul 2012

DARBY, Gavin John

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1956
Director
Appointed 28 Nov 2011
Resigned 27 Jul 2012

Persons with significant control

1

Vodafone International Operations Limited

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

231

Legacy
31 December 2025
AGREEMENT2AGREEMENT2
Legacy
31 December 2025
GUARANTEE2GUARANTEE2
Legacy
31 December 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
8 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
7 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Legacy
6 November 2024
AGREEMENT2AGREEMENT2
Legacy
6 November 2024
GUARANTEE2GUARANTEE2
Legacy
6 November 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Legacy
8 November 2023
GUARANTEE2GUARANTEE2
Legacy
8 November 2023
AGREEMENT2AGREEMENT2
Legacy
8 November 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 November 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Legacy
13 December 2022
GUARANTEE2GUARANTEE2
Legacy
13 December 2022
AGREEMENT2AGREEMENT2
Legacy
13 December 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Legacy
10 December 2021
GUARANTEE2GUARANTEE2
Legacy
10 December 2021
AGREEMENT2AGREEMENT2
Legacy
10 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 February 2021
AAAnnual Accounts
Legacy
28 January 2021
GUARANTEE2GUARANTEE2
Legacy
6 January 2021
AGREEMENT2AGREEMENT2
Legacy
6 January 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Legacy
6 January 2020
GUARANTEE2GUARANTEE2
Legacy
6 January 2020
AGREEMENT2AGREEMENT2
Legacy
6 January 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Legacy
3 December 2018
GUARANTEE2GUARANTEE2
Legacy
3 December 2018
AGREEMENT2AGREEMENT2
Legacy
3 December 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Legacy
11 January 2018
AGREEMENT2AGREEMENT2
Legacy
10 January 2018
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2018
AAAnnual Accounts
Legacy
3 January 2018
GUARANTEE2GUARANTEE2
Legacy
3 January 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
31 May 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
31 May 2017
AP04Appointment of Corporate Secretary
Move Registers To Registered Office Company With New Address
31 May 2017
AD04Change of Accounting Records Location
Reregistration Public To Private Company
22 March 2017
RR02RR02
Resolution
22 March 2017
RESOLUTIONSResolutions
Re Registration Memorandum Articles
22 March 2017
MARMAR
Certificate Re Registration Public Limited Company To Private
22 March 2017
CERT10CERT10
Resolution
22 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Legacy
5 October 2016
GUARANTEE2GUARANTEE2
Legacy
5 October 2016
AGREEMENT2AGREEMENT2
Legacy
5 October 2016
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Legacy
18 November 2015
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2015
AAAnnual Accounts
Legacy
4 November 2015
GUARANTEE2GUARANTEE2
Legacy
4 November 2015
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
23 April 2015
AUDAUD
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 April 2015
TM02Termination of Secretary
Appoint Corporate Director Company With Name Date
7 April 2015
AP02Appointment of Corporate Director
Accounts Amended With Accounts Type Group
23 February 2015
AAMDAAMD
Appoint Person Secretary Company With Name Date
22 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 October 2014
TM02Termination of Secretary
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
Appoint Person Director Company With Name
20 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Change Sail Address Company With Old Address
15 January 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
15 January 2014
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
21 February 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
6 September 2012
AAAnnual Accounts
Capital Allotment Shares
28 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Legacy
2 August 2012
MG02MG02
Capital Allotment Shares
27 July 2012
SH01Allotment of Shares
Legacy
27 July 2012
OC138OC138
Certificate Capital Reduction Issued Capital
27 July 2012
CERT15CERT15
Capital Statement Capital Company With Date Currency Figure
27 July 2012
SH19Statement of Capital
Capital Allotment Shares
13 July 2012
SH01Allotment of Shares
Capital Allotment Shares
26 June 2012
SH01Allotment of Shares
Resolution
21 June 2012
RESOLUTIONSResolutions
Memorandum Articles
21 June 2012
MEM/ARTSMEM/ARTS
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
20 March 2012
SH01Allotment of Shares
Legacy
8 March 2012
MG02MG02
Legacy
29 February 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
27 February 2012
AD01Change of Registered Office Address
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 January 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
23 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Move Registers To Sail Company
7 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
5 December 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Capital Allotment Shares
17 October 2011
SH01Allotment of Shares
Capital Allotment Shares
14 October 2011
SH01Allotment of Shares
Capital Allotment Shares
28 September 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Capital Allotment Shares
6 September 2011
SH01Allotment of Shares
Capital Allotment Shares
1 September 2011
SH01Allotment of Shares
Capital Allotment Shares
30 August 2011
SH01Allotment of Shares
Capital Allotment Shares
25 August 2011
SH01Allotment of Shares
Capital Allotment Shares
24 August 2011
SH01Allotment of Shares
Resolution
5 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Allotment Shares
12 May 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 March 2011
SH01Allotment of Shares
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Capital Allotment Shares
14 February 2011
SH01Allotment of Shares
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
26 January 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Capital Allotment Shares
23 November 2010
SH01Allotment of Shares
Capital Allotment Shares
23 November 2010
SH01Allotment of Shares
Capital Allotment Shares
9 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
23 September 2010
SH01Allotment of Shares
Capital Allotment Shares
24 August 2010
SH01Allotment of Shares
Capital Allotment Shares
24 August 2010
SH01Allotment of Shares
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Resolution
3 August 2010
RESOLUTIONSResolutions
Resolution
3 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 July 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
30 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Resolution
13 April 2010
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
6 April 2010
SH02Allotment of Shares (prescribed particulars)
Legacy
1 April 2010
MG01MG01
Capital Allotment Shares
30 March 2010
SH01Allotment of Shares
Certificate Capital Reduction Issued Capital Share Premium
30 March 2010
CERT16CERT16
Legacy
30 March 2010
OC138OC138
Capital Statement Capital Company With Date Currency Figure
30 March 2010
SH19Statement of Capital
Change Registered Office Address Company With Date Old Address
19 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
19 March 2010
AD01Change of Registered Office Address
Resolution
17 March 2010
RESOLUTIONSResolutions
Resolution
10 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
4 February 2010
CC04CC04
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Resolution
4 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Memorandum Articles
4 February 2010
MEM/ARTSMEM/ARTS
Capital Alter Shares Subdivision
4 February 2010
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 February 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 January 2010
AD01Change of Registered Office Address
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Secretary Company With Name
29 January 2010
TM02Termination of Secretary
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
29 January 2010
AA01Change of Accounting Reference Date
Miscellaneous
27 January 2010
MISCMISC
Accounts Balance Sheet
27 January 2010
BSBS
Auditors Statement
27 January 2010
AUDSAUDS
Auditors Report
27 January 2010
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
27 January 2010
CERT5CERT5
Re Registration Memorandum Articles
27 January 2010
MARMAR
Resolution
27 January 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
27 January 2010
RR01RR01
Certificate Change Of Name Company
13 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 January 2010
CONNOTConfirmation Statement Notification
Incorporation Company
24 September 2009
NEWINCIncorporation