THE CARPHONE WAREHOUSE UK LIMITED

Company number 03827277

Date	Type	Description	View / Download
27 Dec 2013	AA	Full accounts made up to 30 March 2013	(15 pages)
10 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
09 Aug 2012	AP01	Appointment of Mr Marcus Roy as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
21 Nov 2011	AA	Full accounts made up to 2 April 2011	(16 pages)
04 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
17 Nov 2010	AA	Full accounts made up to 3 April 2010	(16 pages)
02 Oct 2010	AA	Full accounts made up to 4 April 2009	(16 pages)
07 Jul 2010	AP03	Appointment of Mr Andrew Keith Sunderland as a secretary	(1 page)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AP01	Appointment of Ian Peter Kenyon as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Richard Collier as a director	(1 page)
16 Mar 2010	TM02	Termination of appointment of Timothy Morris as a secretary	(1 page)
16 Mar 2010	AP03	Appointment of Fiona Catherine Bembridge as a secretary	(1 page)
11 Aug 2009	288b	Appointment terminated director charles dunstone	(1 page)
11 Aug 2009	288b	Appointment terminated director roger taylor	(1 page)
29 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 29 March 2008	(15 pages)
07 Oct 2008	288a	Director appointed roger william taylor	(2 pages)
02 Jun 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
02 Jun 2008	288b	Appointment terminated director frank mchugh	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)

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