Cadbury International Limited

Company Name	Cadbury International Limited
Company Status	Liquidation
Company Number	00359459
Category	Private Limited Company
Incorporation Date	22 February 1940(82 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(77 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(78 years after company formation)
Appointment Duration	4 years, 2 months
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(78 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(79 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2008(68 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Stephen Armitage
Date of Birth	September 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(52 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Hill Barn Pigtrot Lane Danzey Green Tanworth In Arden Solihull West Midlands B94 5BJ

Director Name	Norman Stanley Hawkins
Date of Birth	January 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(52 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Md Africa/India/Middl East
Correspondence Address	Turnpike Close Old Warwick Road, Lapworth Solihull West Midlands B94 6AP

Director Name	Ysbrand Jan Kleyn
Date of Birth	November 1937 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 1992(52 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Sales Director
Correspondence Address	Beechwood House Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA

Secretary Name	Mr Theodorus Franciscus Van Beurden
Nationality	Dutch
Status	Resigned
Appointed	29 March 1992(52 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Sycamore Court 128 Middleton Hall Road Birmingham West Midlands B30 1DH

Director Name	John Grout
Date of Birth	September 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(54 years after company formation)
Appointment Duration	5 years (resigned 25 February 1999)
Role	Finance Director Confy Stream
Correspondence Address	152 High Street Sawston Cambridge Cambridgeshire CB2 4HJ

Director Name	Robert John Elliott
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(54 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 March 1998)
Role	Md Europe-Confy Stream
Country of Residence	United Kingdom
Correspondence Address	4 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(54 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Secretary Name	Trevor John Bond
Nationality	British
Status	Resigned
Appointed	10 March 1994(54 years, 1 month after company formation)
Appointment Duration	12 months (resigned 06 March 1995)
Role	Secretary
Correspondence Address	3 Wyken Close Dorridge Solihull West Midlands B93 8RP

Secretary Name	Mr Malcolm Geoffrey Capstick
Nationality	British
Status	Resigned
Appointed	06 March 1995(55 years after company formation)
Appointment Duration	4 years, 12 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fourstones Close Solihull West Midlands B91 3GF

Director Name	Mr Christopher John Kent
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(58 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2000)
Role	Logistics & Purchasing Dir Gp
Country of Residence	England
Correspondence Address	51 Broad Oaks Road Solihull West Midlands B91 1HY

Secretary Name	Keith Geoffrey Newton
Nationality	British
Status	Resigned
Appointed	02 March 2000(60 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	23 The Friary Lichfield Staffordshire WS13 6QH

Director Name	Mr Patrick John Fleming
Date of Birth	September 1948 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2000(60 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmel Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Trevor John Bond
Date of Birth	September 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(60 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	213 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Rinaldo Alfinito
Date of Birth	August 1953 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2000(60 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2001)
Role	President Americas Confectione
Correspondence Address	33 Fiedstone Circle Stamford Connecticut Ct 06902 United States

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2005)
Role	Secretary Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	David John Kappler
Date of Birth	March 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	David John Kappler
Date of Birth	March 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Ngwang Lobsang
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(62 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2007)
Role	Group Procurement Director
Correspondence Address	Old Place Church Road, Farnham Royal Slough Berkshire SL2 3AW

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2009)
Role	Chartered Accountant & Group F
Country of Residence	United Kingdom
Correspondence Address	40 Winterbrook Road London SE24 9JA

Director Name	John Graham Fulton
Date of Birth	November 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Group Treasury Director
Correspondence Address	57 Bishops Road Fulham London SW6 7AL

Director Name	Robert Moore
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2006)
Role	Accountant
Correspondence Address	83 St Saviours 8 Shad Thames London SE1 2YP

Director Name	Pauline Caywood
Date of Birth	September 1974 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(67 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Duke Shore Wharf Narrow Street London E14 8BU

Director Name	James Daniel Marshall
Date of Birth	September 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(67 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Devonshire Road Chiswick London W4 2HS

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(69 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(70 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(70 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2018)
Role	Head Of Tax Strategy
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(78 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	mondelezinternational.com
Telephone	07 803486208
Telephone region	Mobile

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1.7m at £1	Cadbury Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,548,000

Accounts

Latest Accounts	30 June 2018 (3 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 January 2019 (3 years, 4 months ago)
Next Return Due	15 January 2020 (overdue)

Filing History

14 December 2021	Liquidators' statement of receipts and payments to 26 September 2021 (14 pages)
1 April 2021	Liquidators' statement of receipts and payments to 26 September 2020 (14 pages)
22 October 2019	Appointment of a voluntary liquidator (3 pages)
15 October 2019	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2019 (2 pages)
11 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 (1 page)
11 October 2019	Declaration of solvency (5 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
1 November 2018	Termination of appointment of Linda Anne Cutler as a director on 1 November 2018 (1 page)
26 October 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
16 March 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mr Michael Brendan Foye as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
4 April 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
5 April 2016	Full accounts made up to 30 June 2015 (14 pages)
5 April 2016	Full accounts made up to 30 June 2015 (14 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 1 (4 pages)
4 February 2016	Solvency Statement dated 28/01/16 (1 page)
4 February 2016	Resolutions RES13 ‐ Reduction of the share premium account to nil 28/01/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 1 (4 pages)
4 February 2016	Solvency Statement dated 28/01/16 (1 page)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 28/01/2016 (2 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,666,994 (4 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,666,994 (4 pages)
1 December 2015	Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
1 December 2015	Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
13 April 2015	Full accounts made up to 28 June 2014 (11 pages)
13 April 2015	Full accounts made up to 28 June 2014 (11 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,666,994 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,666,994 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,666,994 (4 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
3 April 2014	Full accounts made up to 30 June 2013 (12 pages)
3 April 2014	Full accounts made up to 30 June 2013 (12 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,666,994 (4 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,666,994 (4 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,666,994 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
13 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
13 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Termination of appointment of Alan Williams as a director (1 page)
7 September 2010	Termination of appointment of Alan Williams as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
30 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
30 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
13 April 2010	Termination of appointment of John Mills as a director (1 page)
13 April 2010	Termination of appointment of James Marshall as a director (1 page)
13 April 2010	Termination of appointment of John Mills as a director (1 page)
13 April 2010	Termination of appointment of James Marshall as a director (1 page)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
27 January 2010	Termination of appointment of Mark Taylor as a director (1 page)
27 January 2010	Termination of appointment of Mark Taylor as a director (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (16 pages)
21 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 August 2009	Director appointed thomas edward jack (2 pages)
11 August 2009	Director appointed thomas edward jack (2 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
13 March 2009	Appointment terminated director joanna parsons (1 page)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
13 March 2009	Appointment terminated director joanna parsons (1 page)
28 January 2009	Return made up to 01/01/09; full list of members (5 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Return made up to 01/01/09; full list of members (5 pages)
28 January 2009	Location of register of members (1 page)
16 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
16 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
19 September 2008	Appointment terminated director ngwang lobsang (1 page)
19 September 2008	Appointment terminated director ngwang lobsang (1 page)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
7 August 2008	Appointment terminated secretary john hudspith (1 page)
7 August 2008	Appointment terminated secretary john hudspith (1 page)
31 July 2008	Registered office changed on 31/07/2008 from po box 2138 franklin house bournville birmingham B30 2NB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from po box 2138 franklin house bournville birmingham B30 2NB (1 page)
20 March 2008	Return made up to 28/01/08; full list of members (5 pages)
20 March 2008	Return made up to 28/01/08; full list of members (5 pages)
29 November 2007	Ad 29/03/07--------- £ si [email protected]=1166994 £ ic 500000/1666994 (2 pages)
29 November 2007	Nc inc already adjusted 23/03/07 (1 page)
29 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2007	Ad 29/03/07--------- £ si [email protected]=1166994 £ ic 500000/1666994 (2 pages)
29 November 2007	Nc inc already adjusted 23/03/07 (1 page)
29 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
2 March 2007	Return made up to 28/01/07; full list of members (3 pages)
2 March 2007	Return made up to 28/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 1 January 2006 (18 pages)
5 November 2006	Full accounts made up to 1 January 2006 (18 pages)
5 November 2006	Full accounts made up to 1 January 2006 (18 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
21 February 2006	Return made up to 28/01/06; full list of members (3 pages)
21 February 2006	Return made up to 28/01/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 2 January 2005 (18 pages)
4 November 2005	Full accounts made up to 2 January 2005 (18 pages)
4 November 2005	Full accounts made up to 2 January 2005 (18 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
28 February 2005	Return made up to 28/01/05; full list of members (7 pages)
28 February 2005	Return made up to 28/01/05; full list of members (7 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 28 December 2003 (18 pages)
30 October 2004	Full accounts made up to 28 December 2003 (18 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
7 April 2004	Return made up to 28/03/04; full list of members (7 pages)
7 April 2004	Return made up to 28/03/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 29 December 2002 (19 pages)
31 October 2003	Full accounts made up to 29 December 2002 (19 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
27 April 2003	Return made up to 28/03/03; full list of members (7 pages)
27 April 2003	Return made up to 28/03/03; full list of members (7 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 30 December 2001 (21 pages)
31 October 2002	Full accounts made up to 30 December 2001 (21 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 April 2002	Return made up to 28/03/02; full list of members (7 pages)
29 April 2002	Return made up to 28/03/02; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
8 May 2001	Return made up to 28/03/01; full list of members (8 pages)
8 May 2001	Return made up to 28/03/01; full list of members (8 pages)
3 April 2001	Director's particulars changed (2 pages)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (2 pages)
3 April 2001	Director's particulars changed (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 2 January 2000 (18 pages)
1 November 2000	Full accounts made up to 2 January 2000 (18 pages)
1 November 2000	Full accounts made up to 2 January 2000 (18 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
28 June 2000	Secretary's particulars changed (1 page)
28 June 2000	Secretary's particulars changed (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
15 February 2000	Director's particulars changed (2 pages)
15 February 2000	Director's particulars changed (2 pages)
15 February 2000	Director's particulars changed (2 pages)
15 February 2000	Director's particulars changed (2 pages)
26 January 2000	Memorandum and Articles of Association (8 pages)
26 January 2000	Memorandum and Articles of Association (8 pages)
12 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 2000	Ad 23/12/99--------- £ si [email protected]=495000 £ ic 5000/500000 (2 pages)
12 January 2000	£ nc 5000/500000 23/12/99 (1 page)
12 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 2000	Ad 23/12/99--------- £ si [email protected]=495000 £ ic 5000/500000 (2 pages)
12 January 2000	£ nc 5000/500000 23/12/99 (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 2 January 1999 (18 pages)
27 October 1999	Full accounts made up to 2 January 1999 (18 pages)
27 October 1999	Full accounts made up to 2 January 1999 (18 pages)
24 April 1999	Return made up to 29/03/99; full list of members (8 pages)
24 April 1999	Registered office changed on 24/04/99 from: po box 2138 franklin house bournville birmingham B30 2NA (1 page)
24 April 1999	Return made up to 29/03/99; full list of members (8 pages)
24 April 1999	Registered office changed on 24/04/99 from: po box 2138 franklin house bournville birmingham B30 2NA (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 3 January 1998 (17 pages)
31 October 1998	Full accounts made up to 3 January 1998 (17 pages)
31 October 1998	Full accounts made up to 3 January 1998 (17 pages)
10 May 1998	Return made up to 29/03/98; full list of members (10 pages)
10 May 1998	Return made up to 29/03/98; full list of members (10 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
24 October 1997	Full accounts made up to 28 December 1996 (16 pages)
24 October 1997	Full accounts made up to 28 December 1996 (16 pages)
16 April 1997	Return made up to 29/03/97; full list of members (10 pages)
16 April 1997	Return made up to 29/03/97; full list of members (10 pages)
11 March 1997	Registered office changed on 11/03/97 from: po box 12 bournville lane bournville birmingham B30 2LU (1 page)
11 March 1997	Registered office changed on 11/03/97 from: po box 12 bournville lane bournville birmingham B30 2LU (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
18 October 1996	Full accounts made up to 30 December 1995 (19 pages)
18 October 1996	Full accounts made up to 30 December 1995 (19 pages)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1996	Return made up to 29/03/96; full list of members (9 pages)
17 April 1996	Return made up to 29/03/96; full list of members (9 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
30 October 1995	Director resigned (4 pages)
30 October 1995	Director resigned (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
30 April 1995	Return made up to 29/03/95; full list of members (20 pages)
30 April 1995	Return made up to 29/03/95; full list of members (20 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
5 January 1988	Company name changed cadbury schweppes export LIMITED\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed cadbury schweppes export LIMITED\certificate issued on 01/01/88 (2 pages)
22 February 1940	Certificate of incorporation (1 page)
22 February 1940	Certificate of incorporation (1 page)

Cadbury International Limited

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