CADBURY MONDELEZ PENSION TRUST LIMITED

Company number 00938440

Date	Type	Description	View / Download
18 Aug 2015	TM01	Termination of appointment of Simon O'brien as a director on 13 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Diane Carolyn Tomlinson as a director on 16 July 2015	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for peter baird	(4 pages)
01 Jul 2015	AP01	Appointment of Mrs Tracey Gale as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Simon O'brien as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Peter Baird as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Wayne Lutwyche as a director on 22 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Stephen John Hughes as a director on 31 December 2014	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 6	(10 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 5 April 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 6	(10 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Simon Mabley as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Diane Tomlinson as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(10 pages)
27 Jun 2012	TM01	Termination of appointment of Christopher Orchard as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr John Perrott as a director	(2 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Jan 2012	AP01	Appointment of Mr David Peter Gwynne Jones as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(10 pages)

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