PRET A MANGER (HONG KONG) LIMITED

Company number 04240964

Date	Type	Description	View / Download
30 Sep 2019	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019	(1 page)
18 Sep 2019	AP03	Appointment of Mr Panayioti Michael Andrew Christou as a secretary on 17 September 2019	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Clive Edward Benedict Schlee as a secretary on 17 September 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Panayioti Michael Andrew Christou as a director on 23 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 042409640006 in full	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 042409640005 in full	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 042409640004 in full	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 042409640007 in full	(4 pages)
18 Dec 2018	MR01	Registration of charge 042409640008, created on 18 December 2018	(19 pages)
02 Oct 2018	TM01	Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 28 December 2017	(27 pages)
11 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
03 Oct 2017	TM01	Termination of appointment of Nicholas John Candler as a director on 29 September 2017	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Adam Maxwell Jones on 1 April 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 29 December 2016	(22 pages)
04 Jul 2017	AUD	Auditor's resignation	(1 page)
25 Jan 2017	MR01	Registration of charge 042409640007, created on 17 January 2017	(29 pages)
20 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
24 Oct 2016	MR01	Registration of charge 042409640006, created on 19 October 2016	(54 pages)
11 Oct 2016	AD01	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(5 pages)
08 Sep 2015	AA	Full accounts made up to 1 January 2015	(21 pages)