UNITED BISCUITS HOLDCO 2 LIMITED

Company number 05957575

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Susan Furst on 5 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 3 January 2009	(12 pages)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
23 Jul 2008	AA	Full accounts made up to 29 December 2007	(13 pages)
16 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(3 pages)
20 Feb 2007	288a	New director appointed	(6 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS	(1 page)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/12/06	(2 pages)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(6 pages)
17 Nov 2006	CERTNM	Company name changed precis (2644) LIMITED\certificate issued on 17/11/06	(2 pages)