WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

Date	Type	Description	View / Download
21 Jan 2010	SH08	Change of share class name or designation	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 1 February 2009	(35 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Nov 2009	AP01	Appointment of David James Amber as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Sally Ingleson as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Lilja Bjork Einarsdottir as a director	(3 pages)
05 Nov 2009	CH01	Director's details changed for Gunnar Sigurdsson on 4 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Gunnar Sigurdsson on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Justin Paul David Stead on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen Clive Sargent on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Donald Mccarthy on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Anthony John Broderick on 5 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Gillian Oliff on 5 October 2009	(1 page)
25 Sep 2009	288b	Appointment terminated director richard gerrard	(1 page)
05 Aug 2009	288b	Appointment terminated director jeffrey summers	(1 page)
13 Apr 2009	363a	Return made up to 16/03/09; full list of members	(12 pages)
25 Mar 2009	288a	Director appointed gunnar sigurdsson	(2 pages)
13 Mar 2009	288b	Appointment terminated director kristin johannesdottir	(1 page)
13 Mar 2009	288b	Appointment terminated director palmi haraldsson	(1 page)
13 Mar 2009	288b	Appointment terminated director petur halldorsson	(1 page)
10 Feb 2009	288b	Appointment terminated director andras szirtes	(1 page)
16 Dec 2008	288a	Director appointed andras szirtes	(2 pages)

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