DANONE LIMITED

Company number 01769822

Date	Type	Description	View / Download
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jun 2016	AD01	Registered office address changed from 3rd Floor International House 7 High Street Ealing London W5 5DW to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 22 June 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,800,000	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Oct 2015	AP01	Appointment of Carles Vall Escardo as a director on 1 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Cecile Marie Cabanis as a director on 1 September 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,800,000	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,800,000	(5 pages)
26 Nov 2013	AP01	Appointment of Adam Benjamin Grant as a director	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Riom as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Jean Francois Hurel as a director	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Regis Massuyeau as a director	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Jun 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 June 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AP01	Appointment of Regis Massuyeau as a director	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Pascal Preudhomme as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
14 Sep 2011	AP01	Appointment of Nicolas Riom as a director	(3 pages)
09 Sep 2011	TM01	Termination of appointment of Michel Fromage as a director	(1 page)
09 Mar 2011	AUD	Auditor's resignation	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ File notice of aud resignation and re apt new auditors directors fix remuneration of the auditors 28/09/2010	(3 pages)

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