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BREITLING UK LIMITED

Company number 02192055

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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)
11 Feb 2013 AP01 Appointment of Ms Marie Bodman as a director
11 Feb 2013 TM01 Termination of appointment of Franz La Rosee as a director
30 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
26 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Graf Franz La Rosee on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Theodore Schneider on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Beat Fecker on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Jean Paul Girardin on 1 October 2009
09 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
24 Nov 2008 363a Return made up to 28/10/08; full list of members
13 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
28 Nov 2007 363a Return made up to 28/10/07; full list of members
19 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
27 Nov 2006 363a Return made up to 28/10/06; full list of members
07 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
28 Dec 2005 AA Accounts for a medium company made up to 31 December 2004
27 Nov 2005 363a Return made up to 28/10/05; full list of members
27 Nov 2005 288c Director's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 2ND floor east, threeways house, 40-44 clipstone street, london W1W 5JT