CADBURY SCHWEPPES INVESTMENTS LIMITED

Company number 01135043

Date	Type	Description	View / Download
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 December 2008 GBP 7,001,000	(2 pages)
16 Nov 2009	MISC	Form 123 nc 7,001,000 on 19/12/08	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
09 Jun 2009	288a	Director appointed mr andrew robert john bonfield	(1 page)
01 Jun 2009	288a	Director appointed alan richard williams	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Apr 2009	288b	Appointment terminated director kenneth hanna	(1 page)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	(1 page)
16 Dec 2008	288c	Director's change of particulars / james marshall / 28/11/2008	(1 page)
30 Oct 2008	AAMD	Amended full accounts made up to 31 December 2007	(19 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
04 Sep 2008	288c	Director's change of particulars / dominic blakemore / 04/09/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / james marshall / 04/09/2008	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
07 Aug 2008	288b	Appointment terminated secretary john hudspith	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
09 Nov 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
13 Sep 2006	288b	Director resigned	(1 page)

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