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FOGAL OF SWITZERLAND (U.K.) LIMITED

Company number 01735343

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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)
27 Feb 2013 TM01 Termination of appointment of Philippe Gaydoul as a director
27 Feb 2013 AP01 Appointment of Franziska Gsell as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
10 Aug 2011 AD03 Register(s) moved to registered inspection location
10 Aug 2011 AD02 Register inspection address has been changed
10 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 TM01 Termination of appointment of Peter Alge as a director
26 Jan 2011 AP01 Appointment of Christine Blumor as a director
23 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 May 2010 AA Accounts for a small company made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 AP01 Appointment of Philippe Gaydoul as a director
10 Feb 2010 TM01 Termination of appointment of Balthasar Meier as a director
13 Jul 2009 363a Return made up to 09/07/09; full list of members
24 Apr 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2008 363a Return made up to 09/07/08; full list of members
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 363a Return made up to 09/07/07; full list of members
17 Jul 2006 363a Return made up to 09/07/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
15 Sep 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 288c Director's particulars changed