ST. ERMIN'S OPERATING HOLDING LIMITED

Date	Description
30/05/1430 May 2014	Annual return made up to 6 May 2014 with full list of shareholders View Document
22/05/1422 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/03/1428 March 2014	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW View Document
17/03/1417 March 2014	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 23 SAVILE ROW LONDON W1S 2ET View Document
10/03/1410 March 2014	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	SECOND FILING WITH MUD 06/05/11 FOR FORM AR01 View Document
20/06/1320 June 2013	Annual return made up to 6 May 2013 with full list of shareholders View Document
18/06/1318 June 2013	SECOND FILING WITH MUD 06/05/12 FOR FORM AR01 View Document
01/08/121 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/05/1218 May 2012	Annual return made up to 6 May 2012 with full list of shareholders View Document
28/10/1128 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/09/1128 September 2011	FILING OF ACCOUNTS 20/09/2011 View Document
23/06/1123 June 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/06/1123 June 2011	Annual return made up to 7 May 2011 with full list of shareholders View Document

23/06/1123 June 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
20/05/1120 May 2011	Annual return made up to 6 May 2011 with full list of shareholders View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK WICKMAN / 05/05/2011 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH R WEKSELBLATT / 05/05/2011 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHANG / 05/05/2011 View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND View Document
26/10/1026 October 2010	CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED View Document
28/07/1028 July 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/07/1028 July 2010	ARTICLES OF ASSOCIATION View Document
23/07/1023 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/06/1011 June 2010	CURRSHO FROM 31/05/2011 TO 31/12/2010 View Document
18/05/1018 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/05/106 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
06/05/106 May 2010	SAIL ADDRESS CREATED View Document
06/05/106 May 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document