UNITED BISCUITS HOLDCO LIMITED

Company number 05957557

Date	Type	Description	View / Download
30 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Apr 2012	AP01	Appointment of Ms Helen Josephine Mccarthy as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Susan Furst as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(3 pages)
31 Oct 2011	CH01	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Susan Furst on 5 October 2011	(2 pages)
31 Oct 2011	CH03	Secretary's details changed for Mr Mark Oldham on 5 October 2011	(1 page)
08 Jul 2011	AA	Full accounts made up to 1 January 2011	(18 pages)
29 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Full accounts made up to 2 January 2010	(17 pages)
26 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Susan Furst on 5 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 3 January 2009	(18 pages)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
23 Jul 2008	AA	Full accounts made up to 29 December 2007	(19 pages)
16 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New secretary appointed	(2 pages)