WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

Date	Type	Description	View / Download
12 Apr 2006	363a	Return made up to 16/03/06; full list of members	(6 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 29 January 2005	(31 pages)
26 Apr 2005	363s	Return made up to 16/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	CERTNM	Company name changed godfrey holdings LIMITED\certificate issued on 19/10/04	(2 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: renoir house, 135-137 new bond street, london, W1S 2TG	(1 page)
30 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 12/05/04	(2 pages)
02 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 285000@1=285000 £ ic 665000/950000	(2 pages)
02 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 248611@1=248611 £ ic 416389/665000	(2 pages)
02 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 110833@1=110833 £ ic 305556/416389	(2 pages)
02 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 305554@1=305554 £ ic 2/305556	(2 pages)
02 Jun 2004	123	Nc inc already adjusted 12/05/04	(1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)