- Company Overview for VICTORINOX TRAVEL GEAR LIMITED (04348355)
- Filing history for VICTORINOX TRAVEL GEAR LIMITED (04348355)
- People for VICTORINOX TRAVEL GEAR LIMITED (04348355)
- Charges for VICTORINOX TRAVEL GEAR LIMITED (04348355)
- More for VICTORINOX TRAVEL GEAR LIMITED (04348355)
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) |
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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
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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
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|
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 |