UNITED BISCUITS TOPCO LIMITED

Company number 05957921

Date	Type	Description	View / Download
03 Dec 2014	TM01	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Martin Richard Glenn as a director on 12 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Murat Ulker as a director on 12 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Halil Cem Karakas as a director on 12 November 2014	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Colm Paul O'sullivan as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Francois Louis Virginie Meysman as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Lionel Assant as a director on 12 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Jim Nafez Zaza as a director on 12 November 2014	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Gerard Martin Murphy as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Gaelle D'engremont as a director on 12 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of David Scott Blitzer as a director on 12 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Ali Ulker as a director on 12 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Alain Strasser as a director on 12 November 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of David John Fish as a director on 15 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Francois Louis Virginie Meysman as a director on 15 October 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 20	(9 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	(81 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Robin Wayland Brown as a director	(3 pages)
29 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 20	(9 pages)
29 Oct 2013	CH01	Director's details changed for Dr Gerard Martin Murphy on 2 October 2013	(2 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 29 December 2012	(95 pages)
30 May 2013	AP01	Appointment of Martin Richard Glenn as a director	(3 pages)
30 May 2013	TM01	Termination of appointment of Benoit Testard as a director	(2 pages)