LUXURY TIMEPIECES (UK) LTD

Company number 03471623

Date	Type	Description	View / Download
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 850,000	(4 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
18 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 850,000	(4 pages)
21 Nov 2014	TM01	Termination of appointment of Micaela Le Divelec Lemmi as a director on 1 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Alberto Valente as a director on 1 November 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
18 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 850,000	(4 pages)
12 Aug 2013	AA	Accounts made up to 31 December 2012	(22 pages)
02 May 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
02 May 2013	CH01	Director's details changed for Patricia Carla Rodrigues De O. Da Silva Antunes on 27 January 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Stephen Holland on 27 January 2013	(2 pages)
02 May 2013	AD02	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom	(1 page)
02 May 2013	CH01	Director's details changed for Mrs Micaela Le Divelec Lemmi on 27 January 2013	(2 pages)
02 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2012	AP01	Appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Michel Millet as a director	(1 page)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(24 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts made up to 31 December 2010	(24 pages)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)