CADBURY FINANCIAL SERVICES

Company number 03006769

Date	Type	Description	View / Download
20 Oct 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
11 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Comply with section 291(4) 07/05/2009	(2 pages)
01 Jun 2009	288a	Director appointed alan richard williams	(2 pages)
01 May 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
01 May 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 May 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
01 May 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
01 May 2009	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)