WATCHFINDER.CO.UK LIMITED

Company number 04524723

Date	Type	Description	View / Download
04 Apr 2017	AP03	Appointment of Mrs Vicky Hennell as a secretary on 1 April 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Stuart Leslie Hennell on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Jonathan Gill on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Matthew Bowling on 16 March 2017	(2 pages)
16 Mar 2017	CH03	Secretary's details changed for Mr Stuart Leslie Hennell on 16 March 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Lloyd John Amsdon as a director on 11 November 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
15 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Mccormick as a director on 14 August 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 14 August 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 11,765	(9 pages)
19 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Nov 2014	CH01	Director's details changed for Jonathan Gill on 31 October 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Ms Karen Mccormick as a director on 5 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Gregory Kilborn Lockwood as a director on 5 September 2014	(2 pages)
17 Sep 2014	SH08	Change of share class name or designation	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 11,765.00	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	(7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Lloyd John Amsdon on 28 August 2014	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
26 Nov 2013	CH01	Director's details changed for John Gill (Formerly Adams) on 20 November 2013	(3 pages)
14 Nov 2013	MR01	Registration of charge 045247230006	(25 pages)
12 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 10,000	(7 pages)

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