The Carphone Warehouse (Digital) Limited

Company Name	The Carphone Warehouse (Digital) Limited
Company Status	Active
Company Number	03966947
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Previous Name	Phone4Info Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr John Shenton
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(23 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(23 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	71 Addison Road London W14 8EB

Director Name	Edward James Moore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	It Strategist
Correspondence Address	19 Harpenden Rise Harpenden Hertfordshire AL5 3BG

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	29 Connaught Avenue London SW14 7RH

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Mr Robert Patrick Kelvin Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ashbourne Road Ealing London W5 3ED

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 07 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree End Spring Woods Virginia Water Surrey GU25 4PW

Secretary Name	Shamim Kazeneh
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Director Name	Mr Nigel Jeremy Langstaff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	20 March 2015(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(18 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Martin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.carphonewarehouse.com
Telephone	0800 0496250
Telephone region	Freephone

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£247,698
Net Worth	£491,341

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

16 November 2023	Appointment of Mr Richard Lester as a director on 16 November 2023 (2 pages)
3 May 2023	Termination of appointment of Richard Martin as a director on 3 May 2023 (1 page)
28 April 2023	Appointment of Mr John Shenton as a director on 25 April 2023 (2 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
30 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (248 pages)
30 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (12 pages)
30 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
30 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
1 November 2022	Termination of appointment of Katrina Jamieson as a director on 1 November 2022 (1 page)
11 October 2022	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 (2 pages)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 01/05/21 (3 pages)
19 April 2022	Audit exemption subsidiary accounts made up to 1 May 2021 (12 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 01/05/21 (1 page)
19 April 2022	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 (237 pages)
17 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
20 October 2021	Change of details for Dixons Carphone Plc as a person with significant control on 15 September 2021 (2 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Mr Richard Martin as a director on 29 January 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
16 December 2020	Audit exemption subsidiary accounts made up to 2 May 2020 (12 pages)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (222 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (12 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (193 pages)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
4 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
4 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (11 pages)
4 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
4 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (168 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
8 March 2018	Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (12 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (12 pages)
3 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (12 pages)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (4 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (4 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 02/05/15 (3 pages)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 02/05/15 (3 pages)
8 February 2016	Audit exemption subsidiary accounts made up to 2 May 2015 (12 pages)
8 February 2016	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
8 February 2016	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
8 February 2016	Notice of agreement to exemption from audit of accounts for period ending 02/05/15 (1 page)
8 February 2016	Notice of agreement to exemption from audit of accounts for period ending 02/05/15 (1 page)
8 February 2016	Audit exemption subsidiary accounts made up to 2 May 2015 (12 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
27 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
27 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (5 pages)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
15 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
15 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
15 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
16 January 2015	Appointment of Mr Paul Anthony James as a director on 2 January 2015 (2 pages)
16 January 2015	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Timothy Simon Morris as a director on 7 January 2015 (1 page)
16 January 2015	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015 (2 pages)
16 January 2015	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015 (2 pages)
16 January 2015	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015 (1 page)
16 January 2015	Appointment of Mr Paul Anthony James as a director on 2 January 2015 (2 pages)
16 January 2015	Appointment of Mr Paul Anthony James as a director on 2 January 2015 (2 pages)
16 January 2015	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015 (1 page)
16 January 2015	Appointment of Ms Andrew Keith Sunderland as a director on 7 January 2015 (2 pages)
16 January 2015	Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (108 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (108 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
28 November 2012	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
28 November 2012	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
7 November 2012	Director's details changed for Mr Timothy Simon Morris on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Timothy Simon Morris on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Timothy Simon Morris on 1 November 2012 (2 pages)
3 April 2012	Director's details changed for Mr Timothy Simon Morris on 2 April 2012 (2 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Director's details changed for Mr Timothy Simon Morris on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Timothy Simon Morris on 2 April 2012 (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Robert Clarkson as a director (1 page)
31 March 2010	Appointment of Nigel Jeremy Langstaff as a director (2 pages)
31 March 2010	Appointment of Nigel Jeremy Langstaff as a director (2 pages)
31 March 2010	Termination of appointment of Robert Clarkson as a director (1 page)
12 March 2010	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 12 March 2010 (1 page)
12 March 2010	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 12 March 2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
24 August 2009	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS (1 page)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
24 June 2008	Appointment terminated director charlie cox (1 page)
24 June 2008	Appointment terminated director charlie cox (1 page)
21 May 2008	Return made up to 03/04/08; full list of members (4 pages)
21 May 2008	Return made up to 03/04/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (15 pages)
7 February 2007	Full accounts made up to 31 March 2006 (15 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Secretary resigned (1 page)
26 April 2006	Return made up to 03/04/06; full list of members (2 pages)
26 April 2006	Return made up to 03/04/06; full list of members (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
18 May 2005	Return made up to 03/04/05; full list of members (2 pages)
18 May 2005	Return made up to 03/04/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS (1 page)
16 June 2004	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS (1 page)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
23 August 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
23 August 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
1 June 2003	Return made up to 03/04/03; full list of members (7 pages)
1 June 2003	Return made up to 03/04/03; full list of members (7 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
29 July 2002	Return made up to 03/04/02; full list of members (7 pages)
29 July 2002	Return made up to 03/04/02; full list of members (7 pages)
15 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
7 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
8 January 2002	Company name changed PHONE4INFO LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed PHONE4INFO LIMITED\certificate issued on 08/01/02 (2 pages)
13 June 2001	Return made up to 30/04/01; full list of members (5 pages)
13 June 2001	Return made up to 30/04/01; full list of members (5 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
17 April 2000	Ad 03/04/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 April 2000	Ad 03/04/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 April 2000	New director appointed (1 page)
5 April 2000	New director appointed (1 page)
4 April 2000	New director appointed (1 page)
4 April 2000	New director appointed (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed (1 page)
4 April 2000	New secretary appointed (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
3 April 2000	Incorporation (13 pages)
3 April 2000	Incorporation (13 pages)

The Carphone Warehouse (Digital) Limited

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