MONDELEZ UK HOLDINGS & SERVICES LIMITED

Company number 00052457

Date	Type	Description	View / Download
27 May 2010	AP01	Appointment of Thomas Edward Jack as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Any conflict to a dir be ratified approved 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Apr 2010	TM02	Termination of appointment of John Mills as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of Andrew Bonfield as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Howard Stitzer as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
01 Mar 2010	AD01	Registered office address changed from 58 Willoughby Lane Tottenham N17 0SS on 1 March 2010	(1 page)
18 Feb 2010	ANNOTATION	Rectified This form was removed from the public register on 12/11/2012 as it is forged.
24 Jun 2009	363a	Return made up to 16/05/09; full list of members	(12 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
08 Jun 2009	288a	Director appointed mr henry adam udow	(1 page)
08 Jun 2009	288a	Secretary appointed mr john michael mills	(1 page)
08 Jun 2009	288a	Director appointed mr john michael mills	(1 page)
21 May 2009	288b	Appointment terminated secretary henry udow	(1 page)
08 Apr 2009	288a	Director appointed andrew robert john bonfield	(1 page)
08 Apr 2009	288b	Appointment terminated director kenneth hanna	(1 page)
08 Apr 2009	288a	Director appointed alan richard williams	(1 page)
08 Apr 2009	288b	Appointment terminated director raymond viault	(1 page)
08 Apr 2009	288b	Appointment terminated director roger carr	(1 page)
08 Apr 2009	288b	Appointment terminated director guy elliott	(1 page)
08 Apr 2009	288b	Appointment terminated director wolfgang berndt	(1 page)
08 Apr 2009	288b	Appointment terminated director christopher patten	(1 page)
02 Mar 2009	353	Location of register of members	(1 page)
05 Jan 2009	288b	Appointment terminated director robert stack	(1 page)