PRET A MANGER (USA) LIMITED

Company number 03836164

Date	Type	Description	View / Download
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
22 Mar 2013	CH03	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013	(1 page)
22 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Jan 2013	CH01	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013	(2 pages)
07 Jan 2013	CH01	Director's details changed for Nicholas John Candler on 7 January 2013	(2 pages)
21 Nov 2012	AR01	Annual return made up to 18 October 2012	(14 pages)
28 May 2012	AA	Full accounts made up to 29 December 2011	(19 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(14 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
26 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(14 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Oct 2009	AR01	Annual return made up to 28 September 2009	(6 pages)
29 Aug 2009	AA	Full accounts made up to 1 January 2009	(21 pages)
18 Feb 2009	363a	Return made up to 31/08/08; full list of members; amend	(6 pages)
07 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
05 Nov 2008	AUD	Auditor's resignation	(2 pages)
03 Oct 2008	AUD	Auditor's resignation	(2 pages)
04 Sep 2008	363a	Return made up to 31/08/08; full list of members	(6 pages)
25 Jun 2008	353	Location of register of members	(1 page)
29 Apr 2008	395	Duplicate mortgage certificatecharge no:6
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)

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