CDW International Limited

Company Name	CDW International Limited
Company Status	Active
Company Number	02680309
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Previous Names	Panacea Services Limited and Kelway International Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Christina Marie Corley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 March 2018(26 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Tri-State International Lincolnshire Illinois 60069

Director Name	Mr Malcolm John Pape
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr James Darren Hupp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp And Gm, Cdw
Country of Residence	United States
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Peter R. Locy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	07 June 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President, Controller And Chief Accounting O
Country of Residence	United States
Correspondence Address	Cdw Corp. 75 Tri-State International Lincolnshire Illinois 60069

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	1 week, 1 day (resigned 28 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	1 week, 1 day (resigned 28 January 1992)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Peter David Stroud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 days after company formation)
Appointment Duration	17 years, 5 months (resigned 09 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ

Secretary Name	Anthony David Bright
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Butlers Farm Bassetts Lane, Willingale Ongar Essex CM5 0QL

Director Name	Anthony David Bright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Butlers Farm Bassetts Lane, Willingale Ongar Essex CM5 0QL

Director Name	Kevin McConnell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2009)
Role	Sales Director
Correspondence Address	33 Parkdale Danbury Essex CM3 4EH

Secretary Name	Steven Arentsen
Nationality	British
Status	Resigned
Appointed	06 April 2005(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2009)
Role	Company Director
Correspondence Address	13 William Square London SE16 5XJ

Director Name	Mr Philip Mark Kelway Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(17 years, 1 month after company formation)
Appointment Duration	8 years (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Craig Brian Compton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Mr Craig Brian Compton
Nationality	British
Status	Resigned
Appointed	25 February 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Badgers Oak 23 Croye Close Andover Hampshire SP10 3AF

Director Name	Mr Daniel Andrew Laws
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(19 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Forest Drive Orpington BR2 6EE

Secretary Name	Timothy Lloyd Ross
Nationality	British
Status	Resigned
Appointed	07 June 2011(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	30 Chiddingfold London N12 7EY

Director Name	Mr Henry Brian Pepperall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(20 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	115 Hydethorpe Road Balham London SW12 0JF

Director Name	Mr Steven Lamey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(20 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	523 Waterside Chesham HP5 1QF

Secretary Name	Mr Xavier Langlois
Status	Resigned
Appointed	29 January 2016(24 years after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Colin Bradley Kebo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2017(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	Illinois
Correspondence Address	75 Tri State International Drive Lincolnshire Illinois 60069

Director Name	Mrs Christine A. Leahy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2017(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Svp International And Chief Legal Officer
Country of Residence	United States
Correspondence Address	75 Tri-State International Lincolnshire Illinois 60069 United States

Director Name	Neil Barry Fairfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2020)
Role	Financial Controller
Country of Residence	Illinois Usa
Correspondence Address	75 Tri-State International Lincolnshire Illinois 60069 United States

Director Name	Mr James Prior
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Ilaria Mocciaro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2020(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	panacea-services.co.uk

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Kelway Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,974
Gross Profit	£6,974
Net Worth	-£1,069,455
Cash	£201,439
Current Liabilities	£1,625,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

1 August 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties Classification: A registered charge Outstanding
17 December 2014	Delivered on: 22 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 November 2014	Delivered on: 13 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2005	Delivered on: 19 August 2005 Satisfied on: 20 February 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£26,045. Fully Satisfied
17 August 2005	Delivered on: 19 August 2005 Satisfied on: 20 February 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£859.50. Fully Satisfied
6 April 2005	Delivered on: 13 April 2005 Satisfied on: 30 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1999	Delivered on: 30 September 1999 Satisfied on: 20 February 2009 Persons entitled: The Mayor and Commonalty and Citizwns of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: The sum of Â£26,045. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (22 pages)
25 July 2023	Director's details changed for Mr Malcolm John Pape on 19 July 2023 (2 pages)
25 July 2023	Director's details changed for Peter R. Locy on 19 July 2023 (2 pages)
25 July 2023	Director's details changed for Mr James Darren Hupp on 19 July 2023 (2 pages)
11 July 2023	Director's details changed for Christina Marie Corley on 23 June 2023 (2 pages)
11 July 2023	Director's details changed for Peter R. Locy on 23 June 2023 (2 pages)
7 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (22 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Peter R. Locy as a director on 7 June 2022 (2 pages)
27 April 2022	Termination of appointment of Ilaria Mocciaro as a director on 18 April 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (22 pages)
15 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
15 July 2021	Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020 (2 pages)
7 April 2021	Satisfaction of charge 026803090005 in full (4 pages)
7 April 2021	Satisfaction of charge 026803090007 in full (4 pages)
5 January 2021	Appointment of Mr James Darren Hupp as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021 (1 page)
4 December 2020	Appointment of Ilaria Mocciaro as a director on 1 December 2020 (2 pages)
4 December 2020	Termination of appointment of Neil Barry Fairfield as a director on 8 September 2020 (1 page)
4 December 2020	Appointment of Mr Malcolm John Pape as a director on 1 December 2020 (2 pages)
4 December 2020	Termination of appointment of James Prior as a director on 1 December 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (28 pages)
3 August 2020	Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 3 August 2020 (1 page)
21 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Daniel Andrew Laws on 10 December 2018 (2 pages)
22 July 2019	Full accounts made up to 31 December 2018 (22 pages)
22 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (22 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Christine A. Leahy as a director on 1 March 2018 (2 pages)
15 March 2018	Appointment of Christina Marie Corley as a director on 1 March 2018 (3 pages)
15 March 2018	Termination of appointment of Colin Bradley Kebo as a director on 1 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 March 2017	Appointment of Colin Bradley Kebo as a director on 28 February 2017 (3 pages)
28 March 2017	Appointment of Colin Bradley Kebo as a director on 28 February 2017 (3 pages)
27 March 2017	Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages)
27 March 2017	Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages)
16 March 2017	Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages)
16 March 2017	Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages)
16 March 2017	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages)
16 March 2017	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages)
15 March 2017	Appointment of James Prior as a director on 28 February 2017 (3 pages)
15 March 2017	Appointment of Christine Anne Leahy as a director on 28 February 2017 (3 pages)
15 March 2017	Appointment of Neil Barry Fairfield as a director on 28 February 2017 (3 pages)
15 March 2017	Appointment of James Prior as a director on 28 February 2017 (3 pages)
15 March 2017	Appointment of Christine Anne Leahy as a director on 28 February 2017 (3 pages)
15 March 2017	Appointment of Neil Barry Fairfield as a director on 28 February 2017 (3 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 August 2016	Satisfaction of charge 026803090006 in full (4 pages)
13 August 2016	Satisfaction of charge 026803090006 in full (4 pages)
5 August 2016	Registration of charge 026803090007, created on 1 August 2016 (56 pages)
5 August 2016	Registration of charge 026803090007, created on 1 August 2016 (56 pages)
21 March 2016	Change of name notice (2 pages)
21 March 2016	Company name changed kelway international LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
21 March 2016	Change of name notice (2 pages)
21 March 2016	Company name changed kelway international LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
14 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (5 pages)
14 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (5 pages)
2 February 2016	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 December 2015	Full accounts made up to 31 March 2015 (14 pages)
7 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (5 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Registration of charge 026803090006, created on 17 December 2014 (53 pages)
22 December 2014	Registration of charge 026803090006, created on 17 December 2014 (53 pages)
27 November 2014	Resolutions RES13 ‐ Company business 05/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/11/2014 (5 pages)
27 November 2014	Memorandum and Articles of Association (4 pages)
27 November 2014	Memorandum and Articles of Association (4 pages)
13 November 2014	Registration of charge 026803090005, created on 6 November 2014 (55 pages)
13 November 2014	Registration of charge 026803090005, created on 6 November 2014 (55 pages)
13 November 2014	Registration of charge 026803090005, created on 6 November 2014 (55 pages)
17 April 2014	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014 (17 pages)
17 April 2014	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014 (17 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 ANNOTATION A second filed AR01 was registered on 17/04/2014 (6 pages)
13 January 2014	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2014 (2 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 ANNOTATION A second filed AR01 was registered on 17/04/2014 (6 pages)
13 January 2014	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2014 (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Steven Lamey as a director (1 page)
12 December 2012	Termination of appointment of Steven Lamey as a director (1 page)
5 November 2012	Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 (3 pages)
5 November 2012	Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (3 pages)
5 November 2012	Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (3 pages)
5 November 2012	Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 (3 pages)
4 September 2012	Full accounts made up to 31 March 2012 (11 pages)
4 September 2012	Full accounts made up to 31 March 2012 (11 pages)
7 August 2012	Appointment of Mr Steven Lamey as a director (3 pages)
7 August 2012	Appointment of Mr Steven Lamey as a director (3 pages)
21 March 2012	Appointment of Mr Henry Brian Pepperall as a director (3 pages)
21 March 2012	Appointment of Mr Henry Brian Pepperall as a director (3 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/01/2012 as it was not properly delivered (17 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/01/2012 as it was not properly delivered (17 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (5 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 23/02/2012 (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 September 2011	Company name changed panacea services LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
5 September 2011	Company name changed panacea services LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
2 September 2011	Change of name notice (3 pages)
2 September 2011	Change of name notice (3 pages)
30 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-23 (1 page)
30 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-23 (1 page)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
5 November 2010	Registered office address changed from , Building 1000 Dockside Road, London, E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , Building 1000 Dockside Road, London, E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , Building 1000 Dockside Road, London, E16 2QU on 5 November 2010 (2 pages)
21 September 2010	Full accounts made up to 31 March 2010 (13 pages)
21 September 2010	Full accounts made up to 31 March 2010 (13 pages)
11 January 2010	Director's details changed for Craig Compton on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Craig Compton on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Craig Compton on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Philip Mark Kelway Doye on 1 January 2010 (2 pages)
28 August 2009	Appointment terminated director peter stroud (1 page)
28 August 2009	Appointment terminated director peter stroud (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (16 pages)
27 August 2009	Full accounts made up to 31 March 2009 (16 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2009	Auditor's resignation (1 page)
6 March 2009	Auditor's resignation (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY (1 page)
5 March 2009	Appointment terminated secretary steven arentsen (1 page)
5 March 2009	Appointment terminated director kevin mcconnell (1 page)
5 March 2009	Director and secretary appointed craig brian compton (2 pages)
5 March 2009	Director appointed philip mark kelway doye (2 pages)
5 March 2009	Director and secretary appointed craig brian compton (2 pages)
5 March 2009	Appointment terminated director kevin mcconnell (1 page)
5 March 2009	Director appointed philip mark kelway doye (2 pages)
5 March 2009	Appointment terminated secretary steven arentsen (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
19 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
8 February 2009	Director's change of particulars / peter stroud / 30/01/2009 (1 page)
8 February 2009	Director's change of particulars / peter stroud / 30/01/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
15 January 2009	Return made up to 10/01/09; full list of members (3 pages)
15 January 2009	Return made up to 10/01/09; full list of members (3 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 March 2007 (19 pages)
23 October 2007	Full accounts made up to 31 March 2007 (19 pages)
10 February 2007	Full accounts made up to 31 March 2006 (21 pages)
10 February 2007	Full accounts made up to 31 March 2006 (21 pages)
29 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 10/01/07; full list of members (2 pages)
18 January 2007	Return made up to 10/01/07; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
20 January 2006	Return made up to 10/01/06; full list of members (3 pages)
20 January 2006	Return made up to 10/01/06; full list of members (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 April 2005	Sale & purchase companys iss cap (21 pages)
26 April 2005	Sale & purchase companys iss cap (21 pages)
22 April 2005	Declaration of assistance for shares acquisition (11 pages)
22 April 2005	Declaration of assistance for shares acquisition (11 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Return made up to 10/01/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Return made up to 10/01/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
13 January 2004	Return made up to 10/01/04; full list of members (7 pages)
13 January 2004	Return made up to 10/01/04; full list of members (7 pages)
6 January 2004	Registered office changed on 06/01/04 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page)
6 January 2004	Registered office changed on 06/01/04 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page)
11 December 2003	Full accounts made up to 31 March 2003 (15 pages)
11 December 2003	Full accounts made up to 31 March 2003 (15 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
7 February 2003	Return made up to 10/01/03; full list of members (5 pages)
7 February 2003	Return made up to 10/01/03; full list of members (5 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
17 January 2002	Return made up to 10/01/02; full list of members (6 pages)
17 January 2002	Return made up to 10/01/02; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 March 2001 (14 pages)
10 August 2001	Full accounts made up to 31 March 2001 (14 pages)
21 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
4 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
14 January 1999	Return made up to 10/01/99; full list of members (6 pages)
14 January 1999	Return made up to 10/01/99; full list of members (6 pages)
5 January 1998	Return made up to 10/01/98; no change of members (4 pages)
5 January 1998	Return made up to 10/01/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (10 pages)
15 December 1997	Full accounts made up to 31 March 1997 (10 pages)
29 April 1997	Return made up to 10/01/97; no change of members (4 pages)
29 April 1997	Return made up to 10/01/97; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 March 1996 (10 pages)
20 August 1996	Full accounts made up to 31 March 1996 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Ad 30/03/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 July 1995	Ad 30/03/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
10 July 1995	Nc inc already adjusted 30/03/95 (1 page)
10 July 1995	Nc inc already adjusted 30/03/95 (1 page)
10 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 July 1995	Particulars of contract relating to shares (4 pages)
10 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 July 1995	Particulars of contract relating to shares (4 pages)
10 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 January 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1995	Return made up to 10/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1995	Full accounts made up to 31 March 1994 (10 pages)
17 January 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 January 1994	Return made up to 10/01/94; no change of members (4 pages)
24 January 1994	Return made up to 10/01/94; no change of members (4 pages)
6 December 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
6 December 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
16 February 1993	Return made up to 23/01/93; full list of members (6 pages)
16 February 1993	Return made up to 23/01/93; full list of members (6 pages)
5 March 1992	Memorandum and Articles of Association (8 pages)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 March 1992	Memorandum and Articles of Association (8 pages)
20 February 1992	Company name changed beechfile LIMITED\certificate issued on 21/02/92 (2 pages)
20 February 1992	Company name changed beechfile LIMITED\certificate issued on 21/02/92 (2 pages)
23 January 1992	Incorporation (12 pages)
23 January 1992	Incorporation (12 pages)

CDW International Limited

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