WATCHES OF SWITZERLAND COMPANY LIMITED

Company number 00146087

Date	Type	Description	View / Download
25 Oct 2017	MR01	Registration of charge 001460870043, created on 23 October 2017	(18 pages)
12 Oct 2017	MR01	Registration of charge 001460870042, created on 10 October 2017	(80 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(3 pages)
24 Jan 2017	AA	Full accounts made up to 1 May 2016	(41 pages)
10 Nov 2016	TM01	Termination of appointment of Emma Susan Davies as a director on 31 October 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
26 May 2016	AP01	Appointment of Mr Alex Fisher as a director on 17 May 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016	(1 page)
23 Dec 2015	MR04	Satisfaction of charge 001460870040 in full	(4 pages)
23 Dec 2015	MR04	Satisfaction of charge 39 in full	(4 pages)
16 Dec 2015	MR01	Registration of charge 001460870041, created on 4 December 2015	(78 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4,864,006	(21 pages)
15 Sep 2015	AA	Full accounts made up to 3 May 2015	(30 pages)
27 Jan 2015	AA	Full accounts made up to 4 May 2014	(29 pages)
17 Dec 2014	TM01	Termination of appointment of Michael Steven Graham as a director on 31 October 2014	(1 page)
04 Dec 2014	AP01	Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 4,864,006	(21 pages)
08 Sep 2014	AP01	Appointment of Ms Emma Susan Davies as a director on 27 August 2014	(3 pages)
21 Aug 2014	MR01	Registration of charge 001460870040	(73 pages)
05 Aug 2014	TM01	Termination of appointment of Deon Alan Parker as a director on 25 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Francois Maurice Le Troquer as a director on 18 June 2014	(4 pages)
27 May 2014	AP01	Appointment of Michael Steven Graham as a director on 21 May 2014	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Hugh Brian Duffy as a director on 12 February 2014	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Justin Paul David Stead as a director on 12 February 2014	(1 page)