WATCHANDTRADE LIMITED

Company number NI601169

Date	Type	Description	View / Download
15 Dec 2015	MR01	Registration of charge NI6011690002, created on 8 December 2015	(50 pages)
15 Dec 2015	MR01	Registration of charge NI6011690003, created on 8 December 2015	(25 pages)
15 Dec 2015	MR01	Registration of charge NI6011690004, created on 8 December 2015	(32 pages)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 May 2015	AP01	Appointment of Mr Ashley Giles Milton as a director on 20 May 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000	(3 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2014	TM02	Termination of appointment of David Surtees as a secretary	(1 page)
27 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100,000	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Michael Cobain as a director	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
09 Feb 2011	TM02	Termination of appointment of Cypher Services Limited as a secretary	(2 pages)
10 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
23 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 100,000.00	(8 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 10	(4 pages)

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