DANONE HOLDINGS (UK)

Company number 02255846

Date	Type	Description	View / Download
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 Aug 2014	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH to 100 New Bridge Street London EC4V 6JA on 11 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Stephen Richard Page as a secretary on 1 August 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 128,813,679	(6 pages)
18 Jul 2014	CH01	Director's details changed for Christophe Didier Bombled on 3 December 2009	(2 pages)
18 Jul 2014	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 December 2013	(2 pages)
06 Jan 2014	CC04	Statement of company's objects	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Jun 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(6 pages)
15 Nov 2012	TM01	Termination of appointment of Laurent Sauquet as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
02 Jul 2012	TM01	Termination of appointment of Jean-Francois Payen as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
02 Jul 2012	CH01	Director's details changed for Emma Vass on 1 June 2012	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Pascal Preudhomme as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/07/2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(8 pages)
21 Mar 2011	AP01	Appointment of Emma Vass as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Marnix Eikenboom as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next