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FOSSIL (UK) LIMITED

Company number 03062442

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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)
22 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Aug 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2011 AA Full accounts made up to 1 January 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Giles Mark Bushby on 23 April 2010
04 May 2011 CH03 Secretary's details changed for Giles Mark Bushby on 23 April 2010
21 Dec 2010 AP01 Appointment of Mr Livio Galanti as a director
20 Dec 2010 TM01 Termination of appointment of Michael Barnes as a director
02 Dec 2010 AA Full accounts made up to 2 January 2010
20 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Giles Mark Bushby on 14 December 2009
14 May 2010 CH03 Secretary's details changed for Giles Mark Bushby on 14 December 2009
05 Nov 2009 AA Full accounts made up to 3 January 2009
30 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Sep 2008 AA Full accounts made up to 5 January 2008
30 Apr 2008 363a Return made up to 22/04/08; full list of members
11 Oct 2007 AA Full accounts made up to 6 January 2007
06 Jun 2007 363s Return made up to 22/04/07; no change of members
01 Dec 2006 288c Director's particulars changed
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed