WATSON CAPITAL GROUP LIMITED

Company number 06073696

Date	Type	Description	View / Download
04 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
04 Feb 2013	CH03	Secretary's details changed for Mr William Gerald Gibson on 15 October 2012	(1 page)
04 Feb 2013	CH01	Director's details changed for Eric John Watson on 10 October 2011	(2 pages)
04 Feb 2013	CH01	Director's details changed for Mr William Gerald Gibson on 15 October 2011	(2 pages)
02 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
10 Oct 2012	AD01	Registered office address changed from 19-20 Grosvenor Street Level Three London W1K 4QH on 10 October 2012	(1 page)
18 Sep 2012	TM01	Termination of appointment of Mark Flay as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(14 pages)
31 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
21 Feb 2011	AR01	Annual return made up to 30 January 2011	(15 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
10 May 2010	AR01	Annual return made up to 20 March 2010	(14 pages)
20 May 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
20 May 2009	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 2ND floor berkeley square house berkeley square mayfair london W1J 6BD	(1 page)
19 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2009	363a	Return made up to 30/01/09; full list of members	(6 pages)
15 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2008	288c	Director and secretary's change of particulars / william gibson / 17/11/2008	(1 page)
09 Jun 2008	363a	Return made up to 30/01/08; full list of members	(6 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: 1 park row leeds LS1 5AB	(1 page)
14 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)