SWAROVSKI UK LIMITED

Company number 00835806

Date	Type	Description	View / Download
03 Aug 2012	AP03	Appointment of Paul Michael Gibbons as a secretary	(3 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AD01	Registered office address changed from Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5JQ on 26 April 2012	(2 pages)
25 Jan 2012	TM01	Termination of appointment of James Dubois as a director	(1 page)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
08 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
23 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
23 Jul 2010	CH01	Director's details changed for Hayley Anne Quinn on 1 October 2009	(2 pages)
22 Oct 2009	AP01	Appointment of Graham Richard Taylor as a director	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Harold Mcmath as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
12 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
29 May 2009	288b	Appointment terminate, director markus ludescher logged form	(1 page)
23 Dec 2008	288b	Appointment terminated director alexander rehm	(1 page)
11 Nov 2008	288a	Director appointed harold john stanley mcmath	(2 pages)
11 Nov 2008	288a	Director appointed hayley anne quinn	(2 pages)
11 Nov 2008	288b	Appointment terminated director james shepherd	(1 page)
11 Nov 2008	288b	Appointment terminated director arjen van kooten	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
01 Sep 2008	288a	Director appointed james shepherd	(2 pages)
11 Aug 2008	363s	Return made up to 22/05/08; full list of members; amend	(8 pages)
05 Aug 2008	288b	Appointment terminated director markus ludesciier	(1 page)
04 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
08 Jan 2008	288b	Director resigned	(1 page)