THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Company number 03966947

Date	Type	Description	View / Download
15 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
15 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
22 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(12 pages)
16 Jan 2015	AP01	Appointment of Mr Paul Anthony James as a director on 2 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015	(1 page)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(108 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 Nov 2012	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
07 Nov 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 November 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 2 April 2012	(2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
24 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
24 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AP01	Appointment of Nigel Jeremy Langstaff as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Robert Clarkson as a director	(1 page)
12 Mar 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 12 March 2010	(1 page)