LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

Date	Type	Description	View / Download
13 Oct 2017	AP03	Appointment of Mary Guest as a secretary on 13 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mary Elizabeth Guest as a director on 13 October 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
11 Jul 2017	TM02	Termination of appointment of Mary Elizabeth Guest as a secretary on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Mary Elizabeth Guest as a director on 5 July 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mary Guest on 5 July 2017	(2 pages)
05 Jul 2017	CH03	Secretary's details changed for Mary Guest on 5 July 2017	(1 page)
05 Jul 2017	AP03	Appointment of Mary Guest as a secretary on 5 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mary Guest as a director on 5 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Mollie Stoker as a secretary on 5 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Mollie Stoker as a director on 5 July 2017	(1 page)
19 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
19 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
13 Apr 2016	AP01	Appointment of Mr Haruhisa Inada as a director on 12 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Kazuhiro Saito as a director on 1 April 2016	(1 page)
21 Sep 2015	AP01	Appointment of Mr Louis-Francois Gombert as a director on 16 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Tetsu Tanaka as a director on 16 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Takayuki Sanno as a director on 16 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Makiko Ono as a director on 16 September 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 755,000,001	(12 pages)
14 Jul 2015	CH01	Director's details changed for Makiki Ono on 14 July 2015	(2 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
14 Apr 2015	AP01	Appointment of Makiki Ono as a director on 19 March 2015	(3 pages)
14 Apr 2015	AP01	Appointment of Kazuhiro Saito as a director on 19 March 2015	(3 pages)