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PERFECT RECIPE LTD

Company number 07494014

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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 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AD01	Registered office address changed from 8 Jarratt Street Hull HU1 3HB United Kingdom on 3 April 2012	View PDF Registered office address changed from 8 Jarratt Street Hull HU1 3HB United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mr Antony John Hatfield as a director	View PDF Appointment of Mr Antony John Hatfield as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Sarah Cooper as a director	View PDF Termination of appointment of Sarah Cooper as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mrs Seiko Hatfield as a director	View PDF Appointment of Mrs Seiko Hatfield as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AD01	Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 December 2011	View PDF Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 December 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	CERTNM	Company name changed pinapple productions LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	View PDF Company name changed pinapple productions LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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