WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

Date	Type	Description	View / Download
26 Feb 2014	TM01	Termination of appointment of Justin Paul David Stead as a director on 12 February 2014	(1 page)
25 Feb 2014	AP01	Appointment of Fabrice Nottin as a director on 3 February 2014	(3 pages)
24 Feb 2014	AP01	Appointment of Michele Raba as a director on 3 February 2014	(3 pages)
13 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)
18 Sep 2013	TM01	Termination of appointment of Stephen Clive Sargent as a director on 18 September 2013	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 3 February 2013	(31 pages)
30 Apr 2013	SH02	Consolidation of shares on 18 March 2013	(5 pages)
30 Apr 2013	SH02	Consolidation of shares on 18 March 2013	(5 pages)
30 Apr 2013	SH08	Change of share class name or designation	(2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Apr 2013	TM01	Termination of appointment of David James Amber as a director on 18 March 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Lilja Bjork Einarsdottir as a director on 18 March 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Gudmundur Oli Bjorgvinsson as a director on 18 March 2013	(2 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 18/03/2013	(12 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
10 Dec 2012	TM01	Termination of appointment of Donald Mccarthy as a director on 1 December 2012	(1 page)
14 Nov 2012	AP01	Appointment of Mr Gudmundur Oli Bjorgvinsson as a director on 23 October 2012	(3 pages)
09 Nov 2012	TM01	Termination of appointment of Arsaell Hafsteinsson as a director on 23 October 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(12 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 29 January 2012	(33 pages)
11 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(12 pages)