CADBURY BEVERAGES JAPAN LIMITED

Company number 00148821

Date	Type	Description	View / Download
07 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2011	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	(1 page)
07 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 1 December 2010	(2 pages)
01 Dec 2010	4.70	Declaration of solvency	(3 pages)
01 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution "In Specie"	(2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-16	(2 pages)
01 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	(1 page)
29 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	(3 pages)
29 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 50,000	(5 pages)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
25 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
08 Sep 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
08 Aug 2008	288a	Director appointed julian charles baddeley	(1 page)
08 Aug 2008	288a	Secretary appointed yasmin valibhai	(1 page)
08 Aug 2008	288b	Appointment Terminated Secretary clare davage	(1 page)
07 Aug 2008	288b	Appointment Terminated Director john hudspith	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)