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KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED

Company number 03237431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2009 363a Return made up to 13/08/09; full list of members
25 Feb 2009 288a Director appointed christopher robin wermann
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 288b Appointment terminated director jose tafner
03 Nov 2008 288a Director appointed michael damian taylor
03 Nov 2008 288a Director appointed john charles summers-miller
30 Oct 2008 AA Full accounts made up to 29 December 2007
09 Oct 2008 288b Appointment terminated director jean heude
19 Aug 2008 363a Return made up to 13/08/08; full list of members
29 Mar 2008 288a Director appointed mrs jacqueline ann grainger
28 Dec 2007 288b Director resigned
05 Oct 2007 AA Full accounts made up to 30 December 2006
30 Aug 2007 363a Return made up to 13/08/07; full list of members
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
11 Jan 2007 288a New director appointed
24 Oct 2006 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288a New director appointed
08 Sep 2006 363s Return made up to 13/08/06; full list of members
24 Aug 2006 288b Director resigned
09 Feb 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 1 January 2005
14 Oct 2005 288b Director resigned
26 Aug 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed