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Company number 06121080

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Mr Matthew Warren on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Edward Keith Barlow on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for John Joseph O'farrell on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Edward Keith Barlow on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Alastair Laidlaw on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Kashmira Jitesh Patel on 1 October 2009	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, 18 hanover square, london, W1S 1HX	(1 page)
22 Aug 2009	CERTNM	Company name changed jura watches LIMITED\certificate issued on 25/08/09	(2 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Jun 2009	288a	Director appointed edward keith barlow	(1 page)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	(6 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
23 Oct 2008	123	Nc inc already adjusted 01/04/08	(1 page)
17 Oct 2008	88(2)	Ad 08/04/08\gbp si 1077@0.01=10.77\gbp ic 123.09/133.86\	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption rights 01/04/2008 RES10 ‐ Resolution of allotment of securities	(9 pages)
09 Sep 2008	288a	Director appointed john joseph o'farrell	(2 pages)
25 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2008	225	Accounting reference date extended from 29/02/2008 to 31/07/2008	(1 page)
25 Mar 2008	363a	Return made up to 21/02/08; full list of members	(6 pages)
20 Mar 2008	288a	Secretary appointed mrs kashmira patel	(1 page)
20 Mar 2008	288a	Director appointed mrs kashmira patel	(1 page)
20 Mar 2008	288c	Director's change of particulars / matthew warren / 10/12/2007	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
14 Dec 2007	SA	Statement of affairs	(37 pages)

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