WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

Date	Type	Description	View / Download
25 Jan 2018	AA	Full accounts made up to 30 April 2017	(21 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 22,353	(4 pages)
12 Oct 2017	MR01	Registration of charge 050746940008, created on 10 October 2017	(80 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
24 Jan 2017	AA	Full accounts made up to 1 May 2016	(21 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
18 Mar 2016	TM01	Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016	(1 page)
23 Dec 2015	MR04	Satisfaction of charge 050746940006 in full	(4 pages)
23 Dec 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Dec 2015	MR01	Registration of charge 050746940007, created on 4 December 2015	(78 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 22,352	(10 pages)
15 Sep 2015	AA	Full accounts made up to 3 May 2015	(16 pages)
27 Jan 2015	AA	Full accounts made up to 4 May 2014	(14 pages)
02 Dec 2014	AP01	Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of The Hon Rosamond Mary Monckton as a director on 11 November 2014	(3 pages)
04 Nov 2014	SH02	Consolidation of shares on 22 October 2014	(5 pages)
04 Nov 2014	SH08	Change of share class name or designation	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Michael Steven Graham as a director on 31 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	(10 pages)
21 Aug 2014	MR01	Registration of charge 050746940006, created on 6 August 2014	(73 pages)
26 Jun 2014	AP01	Appointment of Francois Maurice Le Troquer as a director on 18 June 2014	(3 pages)
27 May 2014	AP01	Appointment of Michael Steven Graham as a director on 21 May 2014	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Hugh Brian Duffy as a director on 12 February 2014	(3 pages)
03 Mar 2014	AP01	Appointment of Philipp Haid as a director on 3 February 2014	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Justin Paul David Stead as a director on 12 February 2014	(1 page)