ROTARY WATCHES LIMITED

Company number 04109554

Date	Type	Description	View / Download
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(4 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
06 Jul 2010	CH01	Director's details changed for Mr David Michael Dreyfuss on 30 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Robert Mark Dreyfuss on 30 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Anthony Joseph Quinn on 30 June 2010	(2 pages)
29 Jun 2010	AP01	Appointment of a director	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Gary Scott Williams as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Paul Foord as a director	(1 page)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Mar 2010	CH03	Secretary's details changed for Mrs Caron Frances Dreyfuss on 22 March 2010	(1 page)
22 Mar 2010	TM01	Termination of appointment of Bettina Devereux as a director	(1 page)
19 Mar 2010	AP03	Appointment of Mrs Caron Frances Dreyfuss as a secretary	(1 page)
19 Mar 2010	TM02	Termination of appointment of Bettina Devereux as a secretary	(1 page)
19 Mar 2010	AP01	Appointment of Mr Paul James Foord as a director	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Bettina Devereux as a secretary	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
28 May 2009	288a	Director appointed mr thomas anthony tope	(1 page)
01 Aug 2008	288b	Appointment terminated director roger hopkins	(1 page)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)