ARTEMIS WATCH COMPANY LIMITED

Company number 03395738

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Peter John Mckenna as a director on 22 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr David John Rutherford as a director on 22 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(5 pages)
04 Jun 2015	AP03	Appointment of Mr David John Rutherford as a secretary on 1 May 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
30 Jun 2014	AP03	Appointment of Mr Gary Scott Williams as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Caron Dreyfuss as a secretary	(1 page)
28 Apr 2014	AP01	Appointment of Ms Ming Lam as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Teguh Halim as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Kwok Lung Hon as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Gary Williams as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Thomas Tope as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of David Dreyfuss as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Christopher Wheatcroft as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
25 Mar 2013	AD01	Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013	(1 page)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)