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VICTORINOX TRAVEL GEAR LIMITED

Company number 04348355

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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)
14 Dec 2015 TM01 Termination of appointment of Mark Simon Brennan as a director on 11 December 2015
14 Dec 2015 TM01 Termination of appointment of Herbert Anthony Cann as a director on 11 December 2015
17 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 AUD Auditor's resignation
30 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
13 Jan 2014 AUD Auditor's resignation
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
19 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2011 AA Full accounts made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
05 Mar 2010 AA Accounts for a small company made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mark Simon Brennan on 7 January 2010
11 Aug 2009 288b Appointment terminated director carl elsener
02 Apr 2009 AA Accounts for a small company made up to 30 June 2008
08 Jan 2009 363a Return made up to 07/01/09; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 07/01/08; full list of members
17 Jan 2008 190 Location of debenture register