BREITLING UK LIMITED

Company number 02192055

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Mr Nasr-Eddine Benaissa as a director on 8 August 2018	(2 pages)
06 Aug 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
17 Jul 2017	TM01	Termination of appointment of Theodore Schneider as a director on 11 July 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 400,002	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Dec 2014	AP01	Appointment of Mr Gavin Jay Murphy as a director on 26 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 400,002	(4 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Sep 2014	TM01	Termination of appointment of Marie Bodman as a director on 12 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Beat Fecker as a director on 9 September 2014	(1 page)
18 Mar 2014	TM02	Termination of appointment of Arvind Mehta as a secretary	(1 page)
26 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 400,002	(6 pages)
02 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
10 Sep 2013	AD01	Registered office address changed from 33 Sixth Floor 33 Cavendish Square London W1G 0PW United Kingdom on 10 September 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from , 33 Cavendish Square, Sixth Floor, London, W1G 0PW, England on 29 August 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from , 33 Cavendish Square, Sixth Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom on 29 August 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from , 33 Cavendish Square, 33 Cavendish Square, London, W1G 0PW, England on 29 August 2013	(1 page)
29 Aug 2013	AD01	Registered office address changed from , Suite 5 02 Fifth Floor, Morley House, 314-322 Regent Street, London, W1B 3BG on 29 August 2013	(1 page)
03 Jun 2013	MISC	Section 519	(1 page)
22 May 2013	AUD	Auditor's resignation	(1 page)
11 Feb 2013	CH01	Director's details changed for Ms Marie Bodman on 31 January 2013	(2 pages)