THE WRIGLEY COMPANY LIMITED

Company number 00210533

Date	Type	Description	View / Download
27 Jul 2012	CH01	Director's details changed for Mr Hamish Thomson on 27 July 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Andrew Turner on 27 July 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Mr Hamish Thomson on 4 May 2012	(2 pages)
04 May 2012	AP01	Appointment of Mr Hamish Thomson as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Ian Burton as a director	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove paragraph 5 of memorandum of association 30/08/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 11,250,000	(4 pages)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
25 Mar 2011	AA	Full accounts made up to 1 January 2011	(33 pages)
23 Mar 2011	TM01	Termination of appointment of George Bojewski as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Andrew Turner as a director	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr George Bojewski on 24 July 2010	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
04 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(8 pages)
04 Aug 2010	CH01	Director's details changed for Mr George Bojewski on 24 July 2010	(2 pages)
30 Sep 2009	288b	Appointment terminated director nigel mallinson	(1 page)
25 Sep 2009	288a	Director appointed ellen o'donnell kollar	(4 pages)
23 Sep 2009	288a	Director appointed mr ian burton	(2 pages)
23 Sep 2009	288a	Director appointed mr duncan mcculloch	(2 pages)
23 Sep 2009	288b	Appointment terminated director gharry eccles	(1 page)
23 Sep 2009	288b	Appointment terminated director helen franklin	(1 page)
16 Sep 2009	288a	Secretary appointed mr mark lancaster	(2 pages)
16 Sep 2009	288a	Director appointed mr mark lancaster	(2 pages)
15 Sep 2009	288a	Director appointed mr george bojewski	(1 page)
14 Sep 2009	288b	Appointment terminated director vadim sadovoy	(1 page)