ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

Date	Type	Description	View / Download
28 Jan 2015	AP01	Appointment of Wendy Chun- Yu Teng as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Sunny Chun- Hwa Chen Beutler as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Reuben Kuan- Chun Chen as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Tei Fu Chen as a director on 22 January 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Oi- Lin Chen as a director on 22 January 2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to Mitre House 160 Aldersgate Street London EC1A 4DD on 27 January 2015	(1 page)
27 Jan 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 22 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 22 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Kirk Wickman as a director on 22 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 22 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Michael Chang as a director on 22 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Daniel Robert Dudley Pound as a director on 22 January 2015	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(6 pages)
20 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
22 May 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
28 Mar 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 28 March 2014	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 23 Savile Row London W1S 2ET on 17 March 2014	(2 pages)
10 Mar 2014	AD01	Registered office address changed from C/O Doing Business as St Ermin's Hotel Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)