YOPLAIT UK LIMITED



Company Documents

DateDescription
04/04/224 April 2022 NewConfirmation statement made on 2022-04-02 with no updates

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08/02/228 February 2022 Full accounts made up to 2021-05-30

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10/12/2110 December 2021 Appointment of Mr Yves Jacques Victor Legros as a director on 2021-11-29

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10/12/2110 December 2021 Appointment of Mr Jerome Bernard Etienne Labalette as a director on 2021-11-29

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10/12/2110 December 2021 Appointment of Mr Nicholas Daniel Wishman as a director on 2021-11-29

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09/12/219 December 2021 Termination of appointment of Jana Marie-Rose Gaffaney as a director on 2021-11-29

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09/12/219 December 2021 Termination of appointment of Anne-Laure Jacquemart as a director on 2021-11-29

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09/12/219 December 2021 Termination of appointment of Benjamin John Pearman as a director on 2021-11-29

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30/11/2130 November 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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26/05/1926 May 2019 FULL ACCOUNTS MADE UP TO 26/05/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR GREGOR IVANSCHITS

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07/11/187 November 2018 DIRECTOR APPOINTED MRS ANNE-LAURE JACQUEMART

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07/11/187 November 2018 DIRECTOR APPOINTED MR GREGOR IVANSCHITS

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07/11/187 November 2018 DIRECTOR APPOINTED MS JANA MARIE-ROSE GAFFANEY

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ZUCCO

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BEAKHOUSE

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIER FAUJOUR

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27/05/1827 May 2018 FULL ACCOUNTS MADE UP TO 27/05/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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29/03/1829 March 2018 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MILLS, INC.

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23/03/1823 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018

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29/06/1729 June 2017 DIRECTOR APPOINTED MR BENJAMIN PEARMAN

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS MUEHLEISEN

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28/05/1728 May 2017 FULL ACCOUNTS MADE UP TO 28/05/17

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04/04/174 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR APPOINTED MR MARK DANIEL BEAKHOUSE

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUCHIER

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07/07/167 July 2016 DIRECTOR APPOINTED MR MARKUS MUEHLEISEN

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR STÉPHANE LECONTE

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COX

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29/05/1629 May 2016 FULL ACCOUNTS MADE UP TO 29/05/16

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12/05/1612 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/02/1629 February 2016 CURREXT FROM 30/04/2016 TO 31/05/2016

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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17/04/1517 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR APPOINTED MR DAVID BENJAMIN ZUCCO

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01/04/151 April 2015 DIRECTOR APPOINTED MR DAVID COX

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM HARMAN HOUSE GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ ENGLAND

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM GROUND FLOOR ST. ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOUCHIER / 18/08/2014

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANE DALYAC

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY NEIL SMITH

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED MR RICHARD BOUCHIER

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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20/09/1320 September 2013 ALTER ARTICLES 10/09/2013

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17/09/1317 September 2013 10/09/13 STATEMENT OF CAPITAL GBP 150000

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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23/04/1323 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/07/124 July 2012 DIRECTOR APPOINTED MR ST�PHANE LECONTE

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04/07/124 July 2012 DIRECTOR APPOINTED MR STÉPHANE LECONTE

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03/07/123 July 2012 DIRECTOR APPOINTED MR OLIVIER FAUJOUR

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE PERRIN

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR LUCIEN FA

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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20/04/1220 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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21/02/1221 February 2012 AUDITOR'S RESIGNATION

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18/10/1118 October 2011 CURRSHO FROM 30/06/2012 TO 30/04/2012

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual return made up to 3 April 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DALYAC / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN FA / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOUIS MARIE PERRIN / 07/04/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 07/04/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN

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07/07/097 July 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DALYAC / 01/10/2008

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN FA / 01/02/2009

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17/06/0917 June 2009 DIRECTOR'S PARTICULARS LUCIEN FA

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17/06/0917 June 2009 DIRECTOR'S PARTICULARS STEPHANE DALYAC

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/04/0924 April 2009 SECRETARY APPOINTED MR NEIL SMITH

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24/04/0924 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY ROBIN MILLER

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23/04/0923 April 2009 SECRETARY RESIGNED ROBIN MILLER

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 20/09/2003

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23/04/0923 April 2009 DIRECTOR'S PARTICULARS NEIL SMITH

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD JONES

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR MURRAY

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR MARTYN WILKS

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK ALLEN

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01/04/091 April 2009 DIRECTOR RESIGNED MARK ALLEN

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01/04/091 April 2009 DIRECTOR RESIGNED ALASTAIR MURRAY

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01/04/091 April 2009 DIRECTOR RESIGNED MARTYN WILKS

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01/04/091 April 2009 DIRECTOR RESIGNED RICHARD JONES

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01/04/091 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0931 March 2009 ARTICLES OF ASSOCIATION

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28/03/0928 March 2009 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND

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28/03/0928 March 2009 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND

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28/03/0928 March 2009 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND

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27/03/0927 March 2009 COMPANY NAME CHANGED YOPLAIT DAIRY CREST LIMITED CERTIFICATE ISSUED ON 27/03/09

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27/03/0927 March 2009 COMPANY NAME CHANGED YOPLAIT DAIRY CREST LIMITED CERTIFICATE ISSUED ON 27/03/09; RESOLUTION PASSED ON 27/03/09

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08/12/088 December 2008 DIRECTOR APPOINTED RICHARD STEVEN JONES

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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01/05/081 May 2008 SECRETARY APPOINTED ROBIN PAUL MILLER

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01/05/081 May 2008 DIRECTOR APPOINTED WILKS MARTYN

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HAYWOOD

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY ROGER NEWTON

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01/05/081 May 2008 DIRECTOR RESIGNED WILLIAM HAYWOOD

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01/05/081 May 2008 SECRETARY RESIGNED ROGER NEWTON

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04/04/084 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 REDUCTION OF ISSUED CAPITAL

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22/12/0522 December 2005 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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12/12/0512 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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08/04/048 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 DELIVERY EXT'D 3 MTH 30/06/04

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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20/10/0320 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0313 April 2003

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13/04/0313 April 2003

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13/04/0313 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 DIRECTOR'S PARTICULARS CHANGED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: RAINE HOUSE 9 CROWN ROAD ENFIELD MIDDLESEX EN1 1TX

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: G OFFICE CHANGED 06/07/02 RAINE HOUSE 9 CROWN ROAD ENFIELD MIDDLESEX EN1 1TX

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002

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16/04/0216 April 2002

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16/04/0216 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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18/04/0118 April 2001

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18/04/0118 April 2001

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18/04/0118 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/004 May 2000

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04/05/004 May 2000

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04/05/004 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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20/05/9920 May 1999 LOCATION OF REGISTER OF MEMBERS

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20/05/9920 May 1999

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20/05/9920 May 1999

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20/05/9920 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/9827 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 £ NC 150000/31400000 26/03/98

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20/04/9820 April 1998 ALTER MEM AND ARTS 26/03/98

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20/04/9820 April 1998 NC INC ALREADY ADJUSTED 26/03/98

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20/04/9820 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98

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20/04/9820 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98

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10/02/9810 February 1998 ALTER MEM AND ARTS 04/02/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/04/9730 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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30/04/9630 April 1996 RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/04/9527 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/04/954 April 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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06/04/946 April 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/04/938 April 1993 DIRECTOR RESIGNED

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08/04/938 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/938 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/04/938 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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22/07/9222 July 1992 NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 NEW SECRETARY APPOINTED

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12/05/9212 May 1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS

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20/02/9220 February 1992 SECRETARY RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/917 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 CONVE 03/06/91

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14/06/9114 June 1991 £ NC 1000/150000 03/06/91

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14/06/9114 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 50 STRATTON STREET LONDON W1X 5FL

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 50 STRATTON STREET LONDON W1X 5FL

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14/06/9114 June 1991 NEW SECRETARY APPOINTED

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14/06/9114 June 1991 NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9114 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91

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11/06/9111 June 1991 COMPANY NAME CHANGED SHELFCO (NO. 615) LIMITED CERTIFICATE ISSUED ON 12/06/91

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02/04/912 April 1991 CERTIFICATE OF INCORPORATION

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02/04/912 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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