- 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) |
|---|---|---|---|
| 27 May 2010 | CH01 | Director's details changed for Ian Peter Kenyon on 1 March 2010 | |
| 27 May 2010 | CH01 | Director's details changed for James Lloyd Muehlbauer on 1 March 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Andrew John Harrison on 1 March 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Timothy Simon Morris on 1 March 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Roger William Taylor on 1 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for James Lloyd Muehlbauer on 1 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Ian Peter Kenyon on 1 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Roger William Taylor on 1 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Timothy Simon Morris on 1 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Andrew John Harrison on 1 March 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 16 Apr 2010 | TM01 | Termination of appointment of Sean Skelly as a director | |
| 15 Apr 2010 | CH01 | Director's details changed for Sean Thomas Skelly on 1 March 2010 | |
| 15 Apr 2010 | CH03 | Secretary's details changed for Mr Timothy Simon Morris on 1 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Paul John Antoniadis on 1 March 2010 | |
| 01 Apr 2010 | AP01 | Appointment of Jonathan Scott Wheway as a director | |
| 21 Jan 2010 | AP01 | Appointment of Mr Brian Joseph Dunn as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of Robert Willet as a director | |
| 05 Jun 2009 | 88(2) | Capitals not rolled up | |
| 05 Jun 2009 | 288a | Director appointed sean thomas skelly | |
| 04 Jun 2009 | 288a | Director appointed timothy simon morris | |
| 08 May 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 06 May 2009 | 288a | Director appointed robert alan willet | |
| 13 Apr 2009 | 288a | Director appointed ian peter kenyon | |
| 13 Apr 2009 | 288b | Appointment terminated director david berg |