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PRET A DINER LIMITED

Company number 07731852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
07 Dec 2012	AP01	Appointment of Mr Klaus Peter-Ludwig Kofler as a director	View PDF Appointment of Mr Klaus Peter-Ludwig Kofler as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Ian Palmer as a director	View PDF Termination of appointment of Ian Palmer as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM01	Termination of appointment of Klaus-Peter Kofler as a director	View PDF Termination of appointment of Klaus-Peter Kofler as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Termination of appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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