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RECIPE ADVERTISING LIMITED

Company number 04615124

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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)
25 Nov 2014	CH01	Director's details changed for Mr Edward Robert Timothy Glover on 11 October 2014	View PDF Director's details changed for Mr Edward Robert Timothy Glover on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Jim Adrian Yorath on 10 October 2014	View PDF Director's details changed for Jim Adrian Yorath on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 90	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 90 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	TM02	Termination of appointment of Adrian Yorath as a secretary	View PDF Termination of appointment of Adrian Yorath as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AD01	Registered office address changed from 7 Devonshire Gardens, Chiswick London England W4 3TN on 13 November 2012	View PDF Registered office address changed from 7 Devonshire Gardens, Chiswick London England W4 3TN on 13 November 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	CERTNM	Company name changed guerillavision LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	View PDF Company name changed guerillavision LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	CH01	Director's details changed for Jim Adrian Yorath on 14 December 2009	View PDF Director's details changed for Jim Adrian Yorath on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Edward Robert Timothy Glover on 14 December 2009	View PDF Director's details changed for Edward Robert Timothy Glover on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Daniel Miller Jacobs on 14 December 2009	View PDF Director's details changed for Daniel Miller Jacobs on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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