ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

Date	Type	Description	View / Download
19 May 2010	TM01	Termination of appointment of Adroamis Buijs as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Roberto Ibarro as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Fransisco Cieslik as a director	(2 pages)
19 May 2010	AP01	Appointment of Kirk Wickman as a director	(3 pages)
19 May 2010	AP01	Appointment of Michael Chang as a director	(3 pages)
19 May 2010	AP01	Appointment of Joseph Wekselblatt as a director	(3 pages)
19 May 2010	AP04	Appointment of Eps Secretaries Limited as a secretary	(3 pages)
19 May 2010	AD01	Registered office address changed from Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 19 May 2010	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Robertus Verbeek as a director	(1 page)
17 Jul 2009	395	Duplicate mortgage certificatecharge no:2
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
16 Jun 2009	288c	Director's change of particulars / adroamis buijs / 01/06/2009	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Aug 2008	363a	Return made up to 13/06/08; full list of members	(6 pages)
16 Apr 2008	288b	Appointment terminated director vittorio zanuso	(1 page)
16 Apr 2008	288b	Appointment terminated director walter paier	(1 page)
16 Apr 2008	288b	Appointment terminated director giorgio bagnasco	(1 page)
16 Apr 2008	288a	Director appointed robertus adrianus cornelis afonsus verbeek	(2 pages)
16 Apr 2008	288a	Director appointed adroamis jacoabus buijs	(2 pages)
16 Apr 2008	288a	Director appointed fransisco alejandro zinser cieslik	(2 pages)