PERFECTTASTE LIMITED

Company number 03855837

Date	Type	Description	View / Download
18 Mar 2016	AD01	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
18 Feb 2015	AD01	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(6 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 May 2012	AP01	Appointment of Anthony Tompkins as a director	(2 pages)
16 Jan 2012	AP03	Appointment of Anthony Tompkins as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	(1 page)
06 Jan 2012	TM01	Termination of appointment of a director	(1 page)
06 Jan 2012	AP03	Appointment of Anthony Tompkins as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Norman Mckeown as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Nov 2010	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ on 22 November 2010	(1 page)
09 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Mccann on 25 November 2009	(2 pages)