BARRY CALLEBAUT BEVERAGES UK LTD

Company number 02004167

Date	Type	Description	View / Download
16 Jul 2008	CERTNM	Company name changed uk automatic vending supplies LIMITED\certificate issued on 17/07/08
16 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Feb 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Apr 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
18 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 May 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
06 Mar 2006	363s	Return made up to 26/02/06; full list of members	(8 pages)
21 Mar 2005	363s	Return made up to 26/02/05; full list of members	(8 pages)
16 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
23 Apr 2004	288b	Director resigned	(1 page)
26 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jan 2004	AA	Accounts for a medium company made up to 30 September 2003	(17 pages)
12 Jun 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
01 May 2003	363s	Return made up to 26/02/03; full list of members	(9 pages)
22 Apr 2003	288b	Director resigned	(1 page)
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
21 May 2002	363s	Return made up to 26/02/02; full list of members	(9 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New director appointed	(2 pages)
18 Jun 2001	AA	Accounts for a medium company made up to 30 September 2000	(18 pages)