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UNITED BISCUITS TOPCO LIMITED

Company number 05957921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2009 288a Director appointed colm paul o'sullivan
19 Feb 2009 288a Director appointed gerard martin murphy
06 Oct 2008 363a Return made up to 05/10/08; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 29 December 2007
08 Oct 2007 363a Return made up to 05/10/07; full list of members
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
14 Jul 2007 88(2)R Ad 20/06/07--------- £ si 10@1=10 £ ic 10/20
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS
15 Jan 2007 88(2)R Ad 15/12/06--------- £ si 8@1=8 £ ic 2/10
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
17 Nov 2006 CERTNM Company name changed precis (2648) LIMITED\certificate issued on 17/11/06
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed