TUMI (UK) LIMITED

Company number 05941957

Date	Type	Description	View / Download
07 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
05 Dec 2016	TM02	Termination of appointment of Stefan Schweizer as a secretary on 8 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Caroline Giraldo as a director on 8 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Damien Marie Albert Mignot as a director on 8 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Kyle Gendreau as a director on 1 August 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Ms Caroline Giraldo as a director on 1 August 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Michael Mardy as a director on 1 August 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Jerome Griffith as a director on 1 August 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Patrick Baele as a director on 1 August 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(7 pages)
18 Feb 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Nov 2015	CH01	Director's details changed for Michael Mardy on 16 November 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(5 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(5 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
17 Apr 2012	TM02	Termination of appointment of Eric Gusman as a secretary	(1 page)
18 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 100	(3 pages)