CDW INTERNATIONAL LIMITED

Company number 02680309

Date	Type	Description	View / Download
21 Mar 2016	CERTNM	Company name changed kelway international LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
21 Mar 2016	CONNOT	Change of name notice	(2 pages)
14 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000	(5 pages)
02 Feb 2016	AP03	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 50,000	(5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
22 Dec 2014	MR01	Registration of charge 026803090006, created on 17 December 2014	(53 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	(4 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/11/2014	(5 pages)
13 Nov 2014	MR01	Registration of charge 026803090005, created on 6 November 2014	(55 pages)
17 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014	(17 pages)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 ANNOTATION A second filed AR01 was registered on 17/04/2014	(6 pages)
13 Jan 2014	CH01	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2014	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
12 Dec 2012	TM01	Termination of appointment of Steven Lamey as a director	(1 page)
05 Nov 2012	CH01	Director's details changed for Mr Daniel Andrew Laws on 26 October 2012	(3 pages)
05 Nov 2012	CH01	Director's details changed for Mr Henry Brian Pepperall on 26 October 2012	(3 pages)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
07 Aug 2012	AP01	Appointment of Mr Steven Lamey as a director	(3 pages)
21 Mar 2012	AP01	Appointment of Mr Henry Brian Pepperall as a director	(3 pages)

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