MONDELEZ INTERNATIONAL SERVICES LIMITED

Company number 06745250

Date	Type	Description	View / Download
09 Jul 2015	CERTNM	Company name changed mondelez uk production LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 72,547,232	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 72,547,232	(4 pages)
25 Sep 2013	AA	Full accounts made up to 29 December 2012	(18 pages)
29 Apr 2013	CERTNM	Company name changed kraft foods uk production LIMITED\certificate issued on 29/04/13 CONNOT ‐	(3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-29	(1 page)
08 Jan 2013	AP01	Appointment of Mr Paul Watts as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of David Jackson as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	CH01	Director's details changed for Mr Paul Jonathan Sinclair on 31 December 2012	(2 pages)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Mar 2012	AA01	Previous accounting period extended from 17 December 2011 to 31 December 2011	(1 page)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2012	AD02	Register inspection address has been changed	(1 page)
02 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
25 Oct 2011	AP01	Appointment of Mr Paul Jonathan Sinclair as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Christine Bense as a director	(1 page)
02 Sep 2011	AA	Full accounts made up to 11 December 2010	(18 pages)
13 Jul 2011	AD01	Registered office address changed from St. Georges House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 13 July 2011	(1 page)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AA	Full accounts made up to 12 December 2009	(17 pages)
01 Apr 2010	TM01	Termination of appointment of Keith Collie as a director	(1 page)
19 Mar 2010	AP01	Appointment of Mr David Jackson as a director	(2 pages)