THE CARPHONE WAREHOUSE UK LIMITED

Company number 03827277

Date	Type	Description	View / Download
03 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 5,000,000	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Paul Mark Davis as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
08 Feb 2016	AA	Audit exemption subsidiary accounts made up to 2 May 2015	(14 pages)
08 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/15	(152 pages)
08 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/15	(3 pages)
08 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000,000	(5 pages)
26 May 2015	CH01	Director's details changed for Mr Marcus Roy on 13 January 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Andrew Keith Sunderland as a director on 20 March 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Andrew Keith Sunderland as a secretary on 20 March 2015	(1 page)
28 Apr 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(13 pages)
28 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(108 pages)
28 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
28 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Julie Begon as a secretary on 20 March 2015	(1 page)
15 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
10 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 5,000,000	(4 pages)
09 Jun 2014	AP03	Appointment of Ms Julie Begon as a secretary	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Fiona Bembridge as a secretary	(1 page)

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