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SWISS WATCH COMPANY LIMITED

Company number 03919050

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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)
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 20
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AP01 Appointment of Mr Timothy Owens as a director
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for John Matheou on 3 February 2010
23 Feb 2010 CH03 Secretary's details changed for April Elizabeth Samantha Matheou on 3 February 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 88(2) Ad 01/08/09\gbp si 10@1=10\gbp ic 10/20\
16 Feb 2009 363a Return made up to 03/02/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 03/02/08; full list of members
11 Mar 2008 288c Secretary's change of particulars / april matheou / 02/02/2008
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363s Return made up to 03/02/07; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 03/02/06; full list of members