BREITLING UK LIMITED

Company number 02192055

Date	Type	Description	View / Download
01 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2005	CERTNM	Company name changed twg distribution LIMITED\certificate issued on 01/06/05	(2 pages)
01 Dec 2004	363s	Return made up to 28/10/04; full list of members	(8 pages)
07 Jun 2004	AUD	Auditor's resignation	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
26 Mar 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
26 Mar 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 66 lincolns inn fields, london, WC2A 3LH	(1 page)
03 Nov 2003	363s	Return made up to 28/10/03; full list of members	(7 pages)
03 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
22 Mar 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
27 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)
29 Nov 2001	288a	New secretary appointed	(2 pages)