ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

Date	Type	Description	View / Download
27 Sep 2010	CH01	Director's details changed for Graham Edward Richards on 23 July 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Bruno Meier on 23 July 2010	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
18 Mar 2009	288a	Director appointed bruno meier	(2 pages)
18 Mar 2009	288a	Director appointed catherine marie france thomson	(2 pages)
26 Feb 2009	288b	Appointment terminated director patrick heiniger	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
21 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
30 Jul 2007	363s	Return made up to 23/07/07; no change of members	(7 pages)
23 Aug 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
19 Sep 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
01 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
24 Jan 2003	AA	Full accounts made up to 31 January 2002	(13 pages)
01 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
20 Aug 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 3 stratford place london W1N 0ER	(1 page)