CADBURY SCHWEPPES FINANCE LIMITED

Company number 00465012

Date	Type	Description	View / Download
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Andrew Bonfield as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
29 Jan 2010	CH01	Director's details changed for Mr Andrew Robert John Bonfield on 1 October 2009	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
28 Jan 2010	AD01	Registered office address changed from 35 Parkland Road Woodgreen London N22 6SU on 28 January 2010	(1 page)
12 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from, cadbury house sanderson road, uxbridge, middlesex, UB8 1DH, united kingdom	(1 page)
08 Jun 2009	288a	Director appointed mr andrew robert john bonfield	(1 page)
01 Jun 2009	288a	Director appointed alan richard williams	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
08 Apr 2009	288b	Appointment terminated director kenneth hanna	(1 page)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
15 Dec 2008	288c	Director's change of particulars / james marshall / 28/11/2008	(1 page)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
05 Sep 2008	288c	Director's change of particulars / james marshall / 04/09/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / dominic blakemore / 04/09/2008	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
08 Aug 2008	288b	Appointment terminated secretary john hudspith	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, 25 berkeley square, london, W1J 6HB	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
05 Oct 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(36 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights