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FG WATCH GROUP LTD

Company number 09810034

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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)
18 Jul 2019	PSC04	Change of details for Mr Gordon Fraser as a person with significant control on 15 July 2019	View PDF Change of details for Mr Gordon Fraser as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Gordon Fraser on 15 July 2019	View PDF Director's details changed for Mr Gordon Fraser on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from 222 222 Greys Road Henley-on-Thames Oxfordshire RG9 1QY England to 222 Greys Road Henley-on-Thames RG9 1QY on 29 March 2017	View PDF Registered office address changed from 222 222 Greys Road Henley-on-Thames Oxfordshire RG9 1QY England to 222 Greys Road Henley-on-Thames RG9 1QY on 29 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AD01	Registered office address changed from 23 Furlong Road Bourne End Buckinghamshire SL8 5AE England to 222 222 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 6 January 2017	View PDF Registered office address changed from 23 Furlong Road Bourne End Buckinghamshire SL8 5AE England to 222 222 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 6 January 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	CH01	Director's details changed for Mr Gordon Fraser on 8 January 2016	View PDF Director's details changed for Mr Gordon Fraser on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	SH02	Sub-division of shares on 3 February 2016	View PDF Sub-division of shares on 3 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 03/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 03/01/2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CERTNM	Company name changed marloe watches LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	View PDF Company name changed marloe watches LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AP01	Appointment of Mr Gordon Fraser as a director on 8 January 2016	View PDF Appointment of Mr Gordon Fraser as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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