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WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

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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)
01 Aug 2011 AP01 Appointment of Arsaell Hafsteinsson as a director
01 Aug 2011 TM01 Termination of appointment of Gunnar Sigurdsson as a director
27 Jul 2011 AA Group of companies' accounts made up to 30 January 2011
11 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Apr 2011 CH01 Director's details changed for Mr Stephen Clive Sargent on 8 April 2011
09 Apr 2011 CH01 Director's details changed for Mr Anthony John Broderick on 8 April 2011
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 21,527.4
04 Apr 2011 SH20 Statement by directors
04 Apr 2011 SH19 Statement of capital on 4 April 2011
  • GBP 9,925.40
04 Apr 2011 CAP-SS Solvency statement dated 01/04/11
04 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re loan agreements 01/04/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 14,345,221.00
16 Aug 2010 CAP-SS Solvency statement dated 28/07/10
16 Aug 2010 SH20 Statement by directors
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 28/07/2010
25 May 2010 AA Group of companies' accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 89,686,030.40
09 Feb 2010 SH08 Change of share class name or designation
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 89,685,865.00
01 Feb 2010 SH02 Sub-division of shares on 8 January 2010
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 89,669,480.00
21 Jan 2010 TM01 Termination of appointment of Sally Ingleson as a director
21 Jan 2010 SH08 Change of share class name or designation
21 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights