MEAD JOHNSON NUTRITION (UK) LTD

Company number 06732808

Date	Type	Description	View / Download
22 Dec 2010	CH01	Director's details changed for Garry Reason on 22 December 2010	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Mar 2010	TM01	Termination of appointment of Per Derefeldt as a director	(2 pages)
15 Mar 2010	AP01	Appointment of Daniel Martyn Tavender as a director	(3 pages)
25 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(15 pages)
18 Nov 2009	TM01	Termination of appointment of Susan Sholtis as a director	(1 page)
18 Nov 2009	AP01	Appointment of Garry Reason as a director	(2 pages)
24 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
14 Oct 2009	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary	(1 page)
14 Oct 2009	AD01	Registered office address changed from Bristol Myers Squibb House Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 14 October 2009	(1 page)
23 Jul 2009	288b	Appointment terminated director william p'pool	(1 page)
23 Jul 2009	288b	Appointment terminated director stephen golsby	(1 page)
23 Jul 2009	288b	Appointment terminated director stanley burhans	(1 page)
23 Jul 2009	288a	Director appointed stanley barringer	(2 pages)
23 Jul 2009	288a	Director appointed susan sholtis	(2 pages)
23 Jul 2009	288a	Director appointed per derefeldt	(2 pages)
01 Jul 2009	288c	Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	88(2)	Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
24 Oct 2008	NEWINC	Incorporation	(22 pages)