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BAMFORD WATCH DEPARTMENT LIMITED

Company number 06969812

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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)
26 May 2015 CH01 Director's details changed for Mr George Harry Anthony Bamford on 15 November 2014
01 Apr 2015 AD01 Registered office address changed from First Floor 59 Egerton Gardens London SW3 2DA to 80 South Audley Street London W1K 1JH on 1 April 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 CH01 Director's details changed for Mr George Harry Anthony Bamford on 21 July 2013
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
08 Aug 2013 CH01 Director's details changed for Mr Simon Chambers on 21 July 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AD01 Registered office address changed from 11a West Halkin Street Knightsbridge London SW1X 8JL on 1 December 2011
04 Oct 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
21 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
22 Jul 2009 NEWINC Incorporation