Perfecttaste Limited

Company Name	Perfecttaste Limited
Company Status	Dissolved
Company Number	03855837
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	25 January 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	Mr Paul Hughes
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tavistock Close Hartlepool Cleveland TS27 3LB

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Giles Squire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Village Morpeth Northumberland NE65 9BL

Director Name	Paul Thornton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 2001)
Role	Sales Director
Correspondence Address	41 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Director Name	George Henry Dunne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	27 The Bridle Woodham Village Newton Aycliffe County Durham DL5 4TH

Director Name	Michael John Dobson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	7 Beech View Sowerby Bridge Halifax HX6 2JQ

Director Name	Philip Charles England
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2002)
Role	Company Director
Correspondence Address	Lime House Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment D1 Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Rainer Poelmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Igelpfad 21a Kleinmachnow D 14532 Germany

Director Name	Mr Adrian Mervyn Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2005)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Beate Appel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2005)
Role	Manager
Correspondence Address	Naugarder Str 43 Berlin D-10409 Foreign

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr Adrian Mervyn Robinson
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2005)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	07 September 2005(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Utv Media (Gb) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

26 September 2003	Delivered on: 14 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 September 2003	Delivered on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank re PLC perfecttaste limited current account, account number 00814091. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding
14 October 2002	Delivered on: 22 October 2002 Satisfied on: 10 October 2003 Persons entitled: John Mark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 2002	Delivered on: 2 October 2002 Satisfied on: 10 October 2003 Persons entitled: John Mark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings, fixtures and fixed plant and machinery. Fully Satisfied
13 December 2001	Delivered on: 14 December 2001 Satisfied on: 10 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (5 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
27 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
15 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	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)
18 March 2016	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 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (7 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (7 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
18 February 2015	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)
18 February 2015	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)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Appointment of Anthony Tompkins as a director (2 pages)
1 May 2012	Appointment of Anthony Tompkins as a director (2 pages)
16 January 2012	Termination of appointment of James Downey as a secretary (1 page)
16 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
16 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
16 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
6 January 2012	Termination of appointment of a director (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of a director (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
22 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 22 November 2010 (1 page)
9 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 December 2009	Full accounts made up to 31 December 2008 (15 pages)
22 December 2009	Full accounts made up to 31 December 2008 (15 pages)
25 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for John Mccann on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Mccann on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 January 2009	Appointment terminated director rainer poelmann (1 page)
15 January 2009	Return made up to 08/10/08; full list of members (3 pages)
15 January 2009	Return made up to 08/10/08; full list of members (3 pages)
15 January 2009	Appointment terminated director rainer poelmann (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2006 (16 pages)
23 October 2008	Full accounts made up to 31 December 2006 (16 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 08/10/07; full list of members (2 pages)
10 October 2007	Return made up to 08/10/07; full list of members (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 November 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Return made up to 08/10/06; full list of members (2 pages)
17 October 2006	Return made up to 08/10/06; full list of members (2 pages)
30 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (2 pages)
30 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (2 pages)
26 January 2006	Return made up to 08/10/05; full list of members (2 pages)
26 January 2006	Return made up to 08/10/05; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: suite 12 pegaxis house 61 victoria road surbiton surrey KT6 4JX (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: suite 12 pegaxis house 61 victoria road surbiton surrey KT6 4JX (1 page)
17 November 2005	New secretary appointed (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
25 October 2004	Return made up to 08/10/04; full list of members (9 pages)
25 October 2004	Return made up to 08/10/04; full list of members (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (18 pages)
3 August 2004	Full accounts made up to 30 September 2003 (18 pages)
11 June 2004	Auditor's resignation (1 page)
11 June 2004	Auditor's resignation (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
19 November 2003	Return made up to 08/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2003	Return made up to 08/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA (1 page)
15 October 2003	New secretary appointed;new director appointed (3 pages)
14 October 2003	Particulars of mortgage/charge (9 pages)
14 October 2003	Particulars of mortgage/charge (9 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
3 March 2003	Full accounts made up to 30 September 2002 (16 pages)
3 March 2003	Full accounts made up to 30 September 2002 (16 pages)
6 November 2002	Return made up to 08/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Return made up to 08/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 30 September 2001 (16 pages)
16 April 2002	Full accounts made up to 30 September 2001 (16 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Return made up to 08/10/01; full list of members (8 pages)
5 November 2001	Return made up to 08/10/01; full list of members (8 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 30 September 2000 (34 pages)
31 January 2001	Full accounts made up to 30 September 2000 (34 pages)
18 October 2000	Return made up to 08/10/00; full list of members (7 pages)
18 October 2000	Return made up to 08/10/00; full list of members (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 5 osborne road newcastle upon tyne tyne & wear NE2 2AA (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 5 osborne road newcastle upon tyne tyne & wear NE2 2AA (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
2 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 October 1999	Incorporation (12 pages)
8 October 1999	Incorporation (12 pages)

Perfecttaste Limited

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