CARPHONE WAREHOUSE EUROPE LIMITED

Company number 06534088

Date	Type	Description	View / Download
14 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 309,326,004	(5 pages)
30 Dec 2014	AA	Full accounts made up to 29 March 2014	(17 pages)
09 Jun 2014	TM01	Termination of appointment of Fiona Bembridge as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 309,326,004	(6 pages)
27 Dec 2013	AA	Full accounts made up to 30 March 2013	(18 pages)
11 Jul 2013	CERTNM	Company name changed best buy europe distributions LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2013	AP01	Appointment of Mr Andrew Keith Sunderland as a director	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Andrew Sunderland as a secretary	(1 page)
26 Jun 2013	AP03	Appointment of Ms Julie Begon as a secretary	(1 page)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(55 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)
04 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AP01	Appointment of Ms Fiona Catherine Bembridge as a director	(2 pages)
03 Apr 2012	AP03	Appointment of Andrew Keith Sunderland as a secretary	(1 page)
03 Apr 2012	TM02	Termination of appointment of Timothy Morris as a secretary	(1 page)
29 Mar 2012	TM01	Termination of appointment of James Muehlbauer as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Charles Dunstone as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Brian Dunn as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
04 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2012	SH08	Change of share class name or designation	(2 pages)