- Company Overview for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
- Filing history for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
- People for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
- More for CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Mar 2012 | TM01 | Termination of appointment of James Muehlbauer as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Charles Dunstone as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Brian Dunn as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Roger Taylor as a director | |
04 Jan 2012 | SH10 | Particulars of variation of rights attached to shares | |
04 Jan 2012 | SH08 | Change of share class name or designation | |
04 Jan 2012 | SH02 | Sub-division of shares on 14 December 2011 | |
04 Jan 2012 | RESOLUTIONS |
Resolutions
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14 Dec 2011 | SH20 | Statement by directors | |
14 Dec 2011 | CAP-SS | Solvency statement dated 12/12/11 | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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14 Dec 2011 | SH19 |
Statement of capital on 14 December 2011
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29 Jun 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
17 Jun 2011 | AA | Group of companies' accounts made up to 2 April 2011 | |
29 Mar 2011 | TM01 | Termination of appointment of Jonathan Wheway as a director | |
19 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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17 Sep 2010 | TM02 | Termination of appointment of Fiona Bembridge as a secretary | |
02 Sep 2010 | TM01 | Termination of appointment of Timothy Morris as a director | |
26 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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23 Aug 2010 | RESOLUTIONS |
Resolutions
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22 Jul 2010 | TM01 | Termination of appointment of Paul Antoniadis as a director | |
20 Jul 2010 | AA | Group of companies' accounts made up to 3 April 2010 | |
14 Jul 2010 | AA | Group of companies' accounts made up to 4 April 2009 | |
07 Jul 2010 | AP03 | Appointment of Ms Fiona Catherine Bembridge as a secretary | |
27 May 2010 | CH01 | Director's details changed for Charles William Dunstone on 1 March 2010 |