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LVMH WATCH & JEWELLERY (UK) LIMITED

Company number 01620385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
07 Dec 2010 AP01 Appointment of Mr Olivier Pierre Carrive as a director
07 Dec 2010 AP01 Appointment of Mr Robert Diver as a director
07 Dec 2010 TM01 Termination of appointment of Antoine Pin as a director
16 Nov 2010 MISC Sect 516 ca 2006
28 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Antoine Pin on 18 November 2009
04 Jan 2010 CH01 Director's details changed for Michel Mousselon on 18 November 2009
01 Dec 2009 AP03 Appointment of Mr Damien De Beaudean as a secretary
01 Dec 2009 TM02 Termination of appointment of Graham Nelson as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 122 Conso
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/06/2009
17 Jun 2009 288b Appointment terminated secretary richard armstrong
17 Jun 2009 288a Secretary appointed graham charles nelson
21 May 2009 363a Return made up to 18/11/08; full list of members
22 Apr 2009 363a Return made up to 21/10/07; full list of members