CADBURY SCHWEPPES FINANCE LIMITED

Company number 00465012

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 12,000,000	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011	(2 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	CH01	Director's details changed for Thomas Edward Jack on 31 December 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
07 Mar 2011	CC04	Statement of company's objects	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Mar 2011	MAR	Re-registration of Memorandum and Articles	(41 pages)
04 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company 04/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir auth any matter proposed 23/03/2010	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Director be auth for purp of section 175 23/03/2010	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)