FRIESLANDCAMPINA UK LIMITED

Company number 04684097

Date	Type	Description	View / Download
11 Aug 2010	AP01	Appointment of Tracey Louise Barney as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of John Lee as a director	(1 page)
09 Apr 2010	AP01	Appointment of Michael Van Den Bos as a director	(3 pages)
06 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Pieter Van Der Hoek on 1 October 2009	(2 pages)
05 Mar 2010	AP04	Appointment of Aldbridge Services London Limited as a secretary	(2 pages)
05 Mar 2010	CH01	Director's details changed for John Lee on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Cornelis Josephus Maria Gielen on 1 October 2009	(2 pages)
05 Mar 2010	TM02	Termination of appointment of Aquis Secretaries Limited as a secretary	(1 page)
13 Nov 2009	TM01	Termination of appointment of Christopher Gregory as a director	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
04 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
23 Jun 2008	288a	Director appointed cornelis josephus maria gielen	(2 pages)
23 Jun 2008	288a	Director appointed pieter van der hoek	(2 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
19 Mar 2008	363a	Return made up to 03/03/08; full list of members	(5 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
21 Mar 2007	363a	Return made up to 03/03/07; full list of members	(5 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
14 Mar 2006	363a	Return made up to 03/03/06; full list of members	(5 pages)

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