COCA-COLA HBC FINANCE PLC

Company number 04197906

Date	Type	Description	View / Download
28 Oct 2013	AP01	Appointment of Garyfallia Spyriouni as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Oya Gur as a director	(3 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
28 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(14 pages)
22 Apr 2013	TM01	Termination of appointment of Doros Constantinou as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from , One Silk Street, London, EC2Y 8HQ on 22 April 2013	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(14 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(15 pages)
22 Dec 2010	AP01	Appointment of Bartolomeus Hermanus Odilia Jansen as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Erikjan Hinnen as a director	(2 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(15 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
09 May 2009	363a	Return made up to 10/04/09; full list of members	(6 pages)
23 Jan 2009	288a	Director appointed jan gustavsson	(2 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
17 Jul 2007	363s	Return made up to 10/04/07; no change of members	(7 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)