SUPERCOOK UK HOLDINGS LIMITED

Company number 01916169

Date	Type	Description	View / Download
08 Oct 2010	CH01	Director's details changed for Peter Austin Franks on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Dr Ernst Peter Junger on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Volkmar Preuss on 24 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Richard Matthew Ilsley on 24 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from, 1265 century way, thorpe park, leeds, west yorkshire, LS15 8ZB	(1 page)
08 May 2009	363a	Return made up to 22/04/09; full list of members	(6 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jun 2008	363a	Return made up to 22/04/08; full list of members	(6 pages)
30 Jun 2008	288c	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007	(1 page)
07 Jan 2008	88(2)R	Ad 22/06/07--------- £ si 4999998@1=4999998 £ ic 1/4999999	(2 pages)
07 Jan 2008	123	Nc inc already adjusted 22/06/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
01 Jun 2007	363s	Return made up to 22/04/07; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	AUD	Auditor's resignation	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)