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GLOBAL WATCH SHOP LIMITED

Company number 08853565

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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 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	CH01	Director's details changed for Mr Matthew Culling on 19 November 2015	View PDF Director's details changed for Mr Matthew Culling on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Michael Sheridan on 19 November 2015	View PDF Director's details changed for Mr Michael Sheridan on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Simon Sullivan on 19 November 2015	View PDF Director's details changed for Mr Simon Sullivan on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	MR01	Registration of charge 088535650001, created on 29 June 2015	View PDF Registration of charge 088535650001, created on 29 June 2015 - link opens in a new window - 18 pages (18 pages)
04 Jun 2015	AD01	Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 4 June 2015	View PDF Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 4 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 300	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 300 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Ryan as a director on 13 January 2015	View PDF Termination of appointment of Gary Ryan as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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