UNILEVER AUSTRALIA INVESTMENTS LIMITED
Company number 00137659
- Company Overview for UNILEVER AUSTRALIA INVESTMENTS LIMITED (00137659)
- Filing history for UNILEVER AUSTRALIA INVESTMENTS LIMITED (00137659)
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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) |
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23 Jul 2012 | TM01 | Termination of appointment of Stuart Jarrold as a director | |
18 Jun 2012 | AP04 | Appointment of The New Hovema Limited as a secretary | |
18 Jun 2012 | TM02 | Termination of appointment of Julian Thurston as a secretary | |
13 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
21 Mar 2012 | CH01 | Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 | |
09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
04 Jan 2011 | TM02 | Termination of appointment of Glaister Anderson as a secretary | |
04 Jan 2011 | TM01 | Termination of appointment of Glaister Anderson as a director | |
04 Jan 2011 | AP01 | Appointment of Julian Thurston as a director | |
04 Jan 2011 | AP01 | Appointment of Stuart Jarrold as a director | |
04 Jan 2011 | AP01 | Appointment of Richard Clive Hazell as a director | |
04 Jan 2011 | AP03 | Appointment of Julian Thurston as a secretary | |
29 Dec 2010 | TM01 | Termination of appointment of John Odada as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Christopher Fletcher Smith as a director | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
07 Apr 2010 | TM01 | Termination of appointment of Brian Chapman as a director | |
07 Apr 2010 | AP01 | Appointment of Anna Jo Karen Elphick as a director | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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16 Mar 2010 | CC04 | Statement of company's objects | |
11 Feb 2010 | CH01 | Director's details changed for Brian Chapman on 29 January 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Christopher Fletcher Smith on 29 January 2010 | |
11 Dec 2009 | CH01 | Director's details changed for John Green Odada on 9 December 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 |