THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED

Company number 04741610

Date	Type	Description	View / Download
18 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
18 May 2011	CH01	Director's details changed for Arlette Elsa Emch on 14 January 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Arlette Elsa Emch on 14 January 2011	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Aug 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
02 Aug 2010	CH01	Director's details changed for Arlette Elsa Emch on 1 January 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Yann Yves Daniel Gamard on 1 January 2010	(2 pages)
14 Oct 2009	AP03	Appointment of Mrs Hajra Patel as a secretary	(1 page)
01 Oct 2009	288b	Appointment terminated secretary yvan moreau	(1 page)
07 Jul 2009	288b	Appointment terminated director bettina brand	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Apr 2009	288a	Director appointed yann yves daniel gamard	(1 page)
24 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
04 Feb 2009	288c	Director's change of particulars / arlette emch ducommun / 03/02/2009	(2 pages)
03 Feb 2009	288b	Appointment terminated director edgar geiser	(1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
13 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
12 May 2008	288c	Director's change of particulars / bettina brand / 02/05/2008	(2 pages)
12 May 2008	288c	Director's change of particulars / edgar geiser / 02/05/2008	(1 page)
12 May 2008	288c	Secretary's change of particulars / yvan moreau / 02/05/2008	(2 pages)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB	(1 page)
23 Jul 2007	363s	Return made up to 23/04/07; full list of members	(7 pages)
02 Jul 2007	288a	New director appointed	(2 pages)