1CLICK2COOK.COM LIMITED

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DateDescription
11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY GILL LEVETT

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O GILL LEVETT GILL LEVETT 2 THE SHAW, ROYAL PARADE CHISLEHURST KENT BR7 6NN UNITED KINGDOM

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10/04/1310 April 2013 DIRECTOR APPOINTED MR TREVOR MICHAEL SPINK

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR TRUDY ST JEAN

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR GILL LEVETT

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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21/04/1221 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM VERYAN VAUXHALL LANE TUNBRIDGE WELLS KENT TN4 0XD UNITED KINGDOM

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/12/1010 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 'THE GABLES', LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PX

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 27/09/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 04/11/2009

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04/11/094 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY LYNN ST JEAN / 04/11/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/11/0817 November 2008 DIRECTOR'S PARTICULARS TRUDY ST JEAN

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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