BARRY CALLEBAUT BEVERAGES UK LTD

Company number 02004167

Date	Type	Description	View / Download
04 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
24 May 2012	AP01	Appointment of Mr Peter James Holdway as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Fekade Zewde as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
25 Nov 2011	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
06 Sep 2011	AD01	Registered office address changed from Unit 2a Delphwood Drive Sherdley Road Ind Estate St Helens Merseyside WA9 5JE on 6 September 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
13 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Mr Fekade Zewde on 26 February 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Adrian James Cooper on 26 February 2010	(2 pages)
23 Feb 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re deletion of mems. Re remouved limit of auth capital 09/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Dec 2009	CERTNM	Company name changed eurogran uk LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-09	(2 pages)
09 Dec 2009	CONNOT	Change of name notice	(2 pages)
13 Nov 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	MISC	Section 519	(1 page)
07 Sep 2009	288a	Director appointed adrian james cooper	(2 pages)
07 Sep 2009	288b	Appointment terminated director michael spangsberg	(1 page)
16 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	(1 page)
01 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
11 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
16 Jul 2008	CERTNM	Company name changed\certificate issued on 16/07/08	(2 pages)