CADBURY FINANCIAL SERVICES

Company number 03006769

Date	Type	Description	View / Download
23 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	288c	Director's change of particulars / james marshall / 28/11/2008	(1 page)
12 Dec 2008	SA	Statement of affairs	(5 pages)
12 Dec 2008	88(2)	Ad 01/12/08\gbp si 1@1=1\gbp ic 250/251\	(2 pages)
12 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Dec 2008	123	Nc inc already adjusted 01/12/08	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2008	288c	Director's change of particulars / dominic blakemore / 04/09/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / james marshall / 04/09/2008	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
07 Aug 2008	288b	Appointment terminated secretary john hudspith	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jul 2008	225	Accounting reference date extended from 14/11/2007 to 31/12/2007	(1 page)
02 Jan 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 14 November 2006	(14 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
02 May 2007	225	Accounting reference date shortened from 31/12/06 to 14/11/06	(1 page)
19 Jan 2007	88(2)R	Ad 15/11/06--------- us$ si 353914087@1=353914087 us$ ic 1008318608/1362232695	(2 pages)
05 Nov 2006	AA	Full accounts made up to 1 January 2006	(14 pages)
13 Sep 2006	288b	Director resigned	(1 page)