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MONDELEZ UK R&D LIMITED

Company number 03841804

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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