THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Company number 03966947

Date	Type	Description	View / Download
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS	(1 page)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Jun 2008	288b	Appointment terminated director charlie cox	(1 page)
21 May 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
10 Apr 2007	363a	Return made up to 03/04/07; full list of members	(2 pages)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
26 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
18 May 2005	363s	Return made up to 03/04/05; full list of members	(2 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
06 Jul 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS	(1 page)
15 Apr 2004	363s	Return made up to 03/04/04; full list of members	(7 pages)
02 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
27 Jan 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288a	New director appointed	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
23 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)