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SWISS WATCH DEALERS (UK) LIMITED

Company number 05421588

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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)
19 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 EUR 1,200	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 EUR 1,200 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 EUR 1,200	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 EUR 1,200 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 EUR 1,200	View PDF Statement of capital following an allotment of shares on 22 January 2015 EUR 1,200 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 EUR 1.2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 EUR 1.2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	SH14	Redenomination of shares. Statement of capital 7 January 2014	View PDF Redenomination of shares. Statement of capital 7 January 2014 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	CH01	Director's details changed for Mr Constantinos Mavromatis on 18 September 2012	View PDF Director's details changed for Mr Constantinos Mavromatis on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	CH01	Director's details changed for Constantinos Mavromatis on 1 April 2012	View PDF Director's details changed for Constantinos Mavromatis on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288c	Director's change of particulars / constantinos mavromatis / 01/04/2007	View PDF Director's change of particulars / constantinos mavromatis / 01/04/2007 - link opens in a new window - 1 page (1 page)

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