ST. ERMIN'S OPERATING HOLDING LIMITED

Company number 07244603

Date	Type	Description	View / Download
28 Jan 2015	AP01	Appointment of Tei Fu Chen as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Eric Kuan- Jai Chen 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)
27 Jan 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 22 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	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 Kirk Wickman 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 1 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)
30 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2 Statement of capital on 2015-01-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(7 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(15 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 , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 10 March 2014	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
25 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2011	(18 pages)
20 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(17 pages)
18 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012	(18 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2013 and 29/01/2015.	(6 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing of accounts 20/09/2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(6 pages)