- Company Overview for MONDELEZ UK R&D LIMITED (03841804)
- Filing history for MONDELEZ UK R&D LIMITED (03841804)
- People for MONDELEZ UK R&D LIMITED (03841804)
- More for MONDELEZ UK R&D LIMITED (03841804)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Nov 2010 | TM01 | Termination of appointment of Alan Gundle as a director | |
22 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
20 Sep 2010 | AA | Full accounts made up to 12 December 2009 | |
08 Mar 2010 | AA01 | Previous accounting period shortened from 21 December 2009 to 17 December 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Mr Clive Leslie Moore on 27 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr Alan Gundle on 27 October 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Mr James Walls Graham on 27 October 2009 | |
24 Oct 2009 | AA | Full accounts made up to 14 December 2008 | |
29 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
13 Jul 2009 | SA | Statement of affairs | |
13 Jul 2009 | 88(2) | Ad 23/06/09\gbp si 10024552@1=10024552\gbp ic 4999901/15024453\ | |
14 May 2009 | RESOLUTIONS |
Resolutions
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22 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
21 Apr 2009 | 288a | Secretary appointed mr clive leslie moore | |
21 Apr 2009 | 288a | Director appointed mr james walls graham | |
21 Apr 2009 | 288a | Director appointed mr alan gundle | |
20 Apr 2009 | 288b | Appointment terminated secretary bernd dreymueller | |
20 Apr 2009 | 288b | Appointment terminated director bernd dreymueller | |
20 Apr 2009 | 288b | Appointment terminated director gerhard pleuhs | |
20 Apr 2009 | 288b | Appointment terminated director thomas dillon | |
20 Apr 2009 | CERTNM | Company name changed kraft foods international (eu) LTD\certificate issued on 20/04/09 | |
01 Apr 2009 | 123 | Gbp nc 5000000/100000000\25/03/09 | |
07 Nov 2008 | AA | Full accounts made up to 15 December 2007 | |
13 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
08 Oct 2008 | 363a | Return made up to 05/09/08; full list of members |