BEN & JERRY'S HOMEMADE LIMITED

Company number 02978001

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
05 Jan 2011	4.70	Declaration of solvency	(4 pages)
05 Jan 2011	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom on 5 January 2011	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Trefor Rowlands as a director	(1 page)
17 Dec 2010	TM01	Termination of appointment of William Bruce as a director	(1 page)
17 Dec 2010	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Julian Thurston as a director	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 1	(5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
16 Mar 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	CH01	Director's details changed for William James Martin Bruce on 29 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Trefor Huw Rowlands on 29 January 2010	(2 pages)
21 Oct 2009	AP01	Appointment of William James Martin Bruce as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Ian Lawrence as a director	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1NT	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Jun 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)