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5A WATCHES LIMITED

Company number 06796678

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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)
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 28 January 2012
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
06 Aug 2012 TM01 Termination of appointment of Benedict Smith as a director
21 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2012 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
16 Jan 2012 AUD Auditor's resignation
24 Oct 2011 AA Full accounts made up to 29 January 2011
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
21 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
21 Oct 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Benedict James Smith on 1 October 2009