GREEN & BLACK'S CHOCOLATE LIMITED

Company number 03622368

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	(3 pages)
10 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
26 Apr 2011	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 26 April 2011	(2 pages)
20 Apr 2011	4.70	Declaration of solvency	(3 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-07	(2 pages)
05 Apr 2011	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director	(2 pages)
22 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Mar 2011	AP04	Appointment of Cadbury Nominees Limited as a secretary	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Julian Charles Baddeley as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Thomas Edward Jack as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Mark Reckitt as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Iain Macmillan as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 6,458.95	(14 pages)
01 Oct 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
01 Oct 2010	AD01	Registered office address changed from 2 Valentine Place London SE1 8QH on 1 October 2010	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Dominic Lowe as a director	(2 pages)
01 Oct 2010	TM02	Termination of appointment of Dominic Lowe as a secretary	(2 pages)
19 Jan 2010	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(7 pages)
12 Nov 2009	TM01	Termination of appointment of William Kendall as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Mark Palmer as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Craig Sams as a director	(1 page)
11 Nov 2009	AP01	Appointment of Iain Stuart Macmillan as a director	(2 pages)
11 Nov 2009	AP01	Appointment of Mark James Reckitt as a director	(3 pages)