- Company Overview for FOSSIL (UK) HOLDINGS LIMITED (04193340)
- Filing history for FOSSIL (UK) HOLDINGS LIMITED (04193340)
- People for FOSSIL (UK) HOLDINGS LIMITED (04193340)
- More for FOSSIL (UK) HOLDINGS LIMITED (04193340)
| 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) |
|---|---|---|---|
| 19 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 15 Nov 2013 | CH01 | Director's details changed for Mr Richard Collins on 15 November 2013 | |
| 15 Nov 2013 | AP03 | Appointment of Mrs Tri Dieu Stockwin as a secretary | |
| 15 Nov 2013 | AP01 | Appointment of Mrs Helen Wood as a director | |
| 15 Nov 2013 | AP01 | Appointment of Mr Hans-Peter Gehmacher as a director | |
| 15 Nov 2013 | AP01 | Appointment of Mr Christian Heinrich Stegemann as a director | |
| 15 Nov 2013 | AP01 | Appointment of Mr Richard Collins as a director | |
| 15 Nov 2013 | TM01 | Termination of appointment of Livio Galanti as a director | |
| 15 Nov 2013 | TM01 | Termination of appointment of Giles Bushby as a director | |
| 15 Nov 2013 | TM02 | Termination of appointment of Giles Bushby as a secretary | |
| 14 May 2013 | AA | Full accounts made up to 29 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 1 January 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 28 Mar 2011 | CH03 | Secretary's details changed for Giles Mark Bushby on 15 April 2010 | |
| 28 Mar 2011 | CH01 | Director's details changed for Giles Mark Bushby on 15 March 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 | |
| 13 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Michael Wilks Barnes on 17 March 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Giles Mark Bushby on 14 December 2009 | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Giles Mark Bushby on 14 December 2009 |