KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Company number 07467768

Date	Type	Description	View / Download
25 Oct 2011	TM01	Termination of appointment of Michael Nagle as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	(16 pages)
29 Jul 2011	CERTNM	Company name changed kellogg international finance company LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)
12 Jul 2011	AP01	Appointment of Howard William Nicholson as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr John Gregory as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Jennie Thomson as a director	(1 page)
01 Jul 2011	AP03	Appointment of Benjamin Gordon Goodman as a secretary	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathan Ainley as a director	(1 page)
01 Jul 2011	TM02	Termination of appointment of Jonathan Nigel Ainley as a secretary	(1 page)
22 Jun 2011	AP01	Appointment of Joel Alan Vanderkooi as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Richard Wendell Schell as a director	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 USD 41,096,179	(6 pages)
29 Mar 2011	CERTNM	Company name changed kellogg latin america holding company (one) LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
29 Mar 2011	CONNOT	Change of name notice	(2 pages)
28 Mar 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
10 Feb 2011	CH01	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Richard Brian Smith on 1 February 2011	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 December 2010 USD 26,410,012	(7 pages)
13 Dec 2010	NEWINC	Incorporation	(48 pages)

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