BARRY CALLEBAUT (UK) LIMITED

Company number 01958865

Date	Type	Description	View / Download
18 Oct 2013	AP01	Appointment of Mrs Elizabeth Sarah Langley-Jones as a director	(2 pages)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 3,200,000	(6 pages)
05 Jun 2013	AA	Full accounts made up to 31 August 2012	(21 pages)
11 Oct 2012	AP03	Appointment of Mr Christopher Stephen Worsh as a secretary	(1 page)
11 Oct 2012	TM02	Termination of appointment of James Heaton as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AP01	Appointment of Mr. Christopher Stephen Worsh as a director	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(23 pages)
21 Nov 2011	CH01	Director's details changed for Mr. Igor Igor on 7 September 2011	(2 pages)
11 Nov 2011	AP03	Appointment of Mr. James Heaton as a secretary	(1 page)
11 Nov 2011	CH01	Director's details changed	(2 pages)
11 Nov 2011	CH01	Director's details changed for Mr. Rogiers Igor on 7 September 2011	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Claire Marie Nichols as a secretary	(1 page)
07 Sep 2011	AP01	Appointment of Mr. Rogiers Igor as a director	(2 pages)
07 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
07 Sep 2011	TM01	Termination of appointment of Chris Hurt as a director	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 August 2010	(21 pages)
07 Sep 2010	AP01	Appointment of Mr. Massimo Garavaglia as a director	(2 pages)
30 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
30 Aug 2010	AP03	Appointment of Mrs. Claire Marie Nichols as a secretary	(2 pages)
30 Aug 2010	AD01	Registered office address changed from , Wildmere Road, Banbury, Oxon, OX16 3UU on 30 August 2010	(1 page)
26 Mar 2010	TM02	Termination of appointment of Barry Callebaut (Uk) Ltd as a secretary	(1 page)
15 Feb 2010	AA	Full accounts made up to 31 August 2009	(20 pages)
07 Oct 2009	AP04	Appointment of Barry Callebaut (Uk) Ltd as a secretary	(1 page)
11 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)