LUXURY TIMEPIECES (UK) LTD

Company number 03471623

Date	Type	Description	View / Download
08 Jul 2010	AA	Accounts made up to 31 December 2009	(23 pages)
02 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	CH01	Director's details changed for Michel Millet on 19 November 2009	(2 pages)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	CH01	Director's details changed for Mrs Micaela Le Divelec Lemmi on 19 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Stephen Holland on 19 November 2009	(2 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	(23 pages)
02 Sep 2009	288a	Director appointed ms micaela le divelec lemmi	(1 page)
03 Aug 2009	288b	Appointment terminated director jonathan wood	(1 page)
02 Mar 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
24 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
04 Sep 2008	AA	Accounts made up to 31 December 2007	(21 pages)
11 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(22 pages)
16 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
06 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Dec 2005	363s	Return made up to 20/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2005	AA	Full accounts made up to 31 January 2005	(16 pages)
01 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
23 Feb 2005	353	Location of register of members	(1 page)