ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

Date	Type	Description	View / Download
12 Jul 2011	AP01	Appointment of Bertrand Gros as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Bruno Meier as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Roger Maingot as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Richard De Leyser as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
27 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(7 pages)
27 Sep 2010	CH01	Director's details changed for Catherine Marie France Thomson on 23 July 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Graham Edward Richards on 23 July 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Bruno Meier on 23 July 2010	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
18 Mar 2009	288a	Director appointed bruno meier	(2 pages)
18 Mar 2009	288a	Director appointed catherine marie france thomson	(2 pages)
26 Feb 2009	288b	Appointment terminated director patrick heiniger	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
21 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
30 Jul 2007	363s	Return made up to 23/07/07; no change of members	(7 pages)
23 Aug 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
19 Sep 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(26 pages)

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