Unilever International Market Development Company Limited

Company Name	Unilever International Market Development Company Limited
Company Status	Dissolved
Company Number	00232550
Category	Private Limited Company
Incorporation Date	4 August 1928(95 years, 9 months ago)
Dissolution Date	18 September 2015 (8 years, 7 months ago)
Previous Name	Unilever Export Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(82 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(82 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Thomas Wilson Vaughan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Manager
Country of Residence	England
Correspondence Address	15 Cambridge Road Clevedon Avon BS21 7HX

Director Name	Mr Joseph Peter Rauch
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1992)
Role	Chartered Accountant
Correspondence Address	Stonewalls Parsonage Lane Pensford Bristol Avon BS18 4JD

Director Name	Geoffrey Thomas Carwardine Probert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Manager
Correspondence Address	Grounds Farm Hook Norton Banbury Oxfordshire OX15 5LR

Director Name	David Leslie Parker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 1999)
Role	Manager
Correspondence Address	19 Royal York Crescent Clifton Bristol BS8 4JY

Director Name	Mr Alan Marshall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1993)
Role	Manager
Correspondence Address	18 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Dr Dennis John Lewis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1993)
Role	Manager
Correspondence Address	7 St Giles Barton Hillesley Wotton Under Edge Gloucestershire GL12 8RG Wales

Director Name	Philip John Combes
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Manager
Correspondence Address	30 Warner Close Cleeve Bristol Avon BS19 4TA

Secretary Name	Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	11 October 1992(64 years, 2 months after company formation)
Appointment Duration	2 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Secretary Name	Peter William Cole
Nationality	British
Status	Resigned
Appointed	15 December 1992(64 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	29 Aintree Drive Bristol BS16 6SY

Director Name	Francois Lucien Paul Cardoner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1993(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1996)
Role	Manager
Correspondence Address	17a Downleaze Sneyd Park Stoke Bishop Bristol Avon BS9 1LT

Director Name	David Charles Cross Stevenson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(64 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1998)
Role	Manager
Correspondence Address	Chewton House Chew Magna Bristol North East Somerset BS40 8RS

Director Name	Mr Philip John Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(64 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linemere Close Bristol Avon BS48 3PX

Director Name	Roberto Ascoli
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian And French
Status	Resigned
Appointed	01 August 1995(67 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Manager
Correspondence Address	40 Clifton Park Road Bristol Avon BS8 3HN

Director Name	Andrew George Lamont
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(67 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Totney House Lower Kingsdown Road, Kingsdown Corsham Wiltshire SN13 8BA

Director Name	Krishnan Koman Nayar
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 January 1997(68 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 1997)
Role	Technical Director
Correspondence Address	Flat 2 Pembroke Gate 135 Pembroke Road Clifton Bristol BS8 3ES

Director Name	John Douglas Leigh Brown
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(69 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1999)
Role	Factory Manager
Correspondence Address	Road Farm Clophill Road Silsoe Bedford MK45 4HA

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	26 May 1998(69 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Andrew Garfield McGowan Peat
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(70 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2000)
Role	Solicitor
Correspondence Address	Fairlands Braughing Friars Ware Hertfordshire SG11 2NS

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(70 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(71 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(71 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	19 October 2000(72 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Keith Michael Goulborn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(74 years, 11 months after company formation)
Appointment Duration	11 months (resigned 21 May 2004)
Role	Manager
Correspondence Address	22 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(74 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	April Cottage Evelyn Way, Stoke Dabernon Cobham Surrey KT11 2SJ

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(74 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(77 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(77 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(77 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	11 October 2005(77 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(78 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(79 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Arngask Road Catford London SE6 1XY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	31 December 2010(82 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(83 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	www.unilever.com
Telephone	0800 2215454
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Blackfriars Nominees LTD 100.00% Ordinary
1 at £1	New Hovema LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 250,000 (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 250,000 (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 250,000 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 April 2011	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 April 2011	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 April 2011	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Appointment of Julian Thurston as a director (2 pages)
5 January 2011	Appointment of Julian Thurston as a director (2 pages)
5 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
5 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
12 February 2010	Director's details changed (2 pages)
12 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (2 pages)
12 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (2 pages)
12 February 2010	Director's details changed (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (1 page)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (1 page)
11 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
25 March 2008	Director appointed john green odada (3 pages)
25 March 2008	Director appointed john green odada (3 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
3 May 2007	Return made up to 15/04/07; full list of members (3 pages)
3 May 2007	Return made up to 15/04/07; full list of members (3 pages)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Registered office changed on 04/11/05 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Registered office changed on 04/11/05 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2005	Return made up to 21/07/05; full list of members (6 pages)
2 August 2005	Return made up to 21/07/05; full list of members (6 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Return made up to 21/07/04; full list of members (8 pages)
29 July 2004	Return made up to 21/07/04; full list of members (8 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 1 watergate london EC4Y 0AE (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 1 watergate london EC4Y 0AE (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
9 October 2003	Memorandum and Articles of Association (21 pages)
9 October 2003	Memorandum and Articles of Association (21 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Return made up to 21/07/03; full list of members (8 pages)
1 September 2003	Return made up to 21/07/03; full list of members (8 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
6 August 2002	Return made up to 21/07/02; full list of members (6 pages)
6 August 2002	Return made up to 21/07/02; full list of members (6 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 August 2001	Return made up to 21/07/01; full list of members (7 pages)
1 August 2001	Return made up to 21/07/01; full list of members (7 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (21 pages)
5 September 2000	Full accounts made up to 31 December 1999 (21 pages)
2 August 2000	Return made up to 21/07/00; no change of members (9 pages)
2 August 2000	Return made up to 21/07/00; no change of members (9 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (22 pages)
29 October 1999	Full accounts made up to 31 December 1998 (22 pages)
20 October 1999	Return made up to 11/10/99; full list of members (8 pages)
20 October 1999	Return made up to 11/10/99; full list of members (8 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
10 November 1998	Return made up to 11/10/98; no change of members (6 pages)
10 November 1998	Return made up to 11/10/98; no change of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: greyfriars lewins mead bristol BS1 2JJ (1 page)
23 September 1998	Registered office changed on 23/09/98 from: greyfriars lewins mead bristol BS1 2JJ (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (20 pages)
10 August 1998	Full accounts made up to 31 December 1997 (20 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
23 December 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	Return made up to 11/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
15 January 1997	Return made up to 11/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1997	Return made up to 11/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 1996	Full accounts made up to 31 December 1995 (19 pages)
13 September 1996	Full accounts made up to 31 December 1995 (19 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
14 December 1995	Return made up to 11/10/95; no change of members (6 pages)
14 December 1995	Return made up to 11/10/95; no change of members (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (19 pages)
13 October 1995	Full accounts made up to 31 December 1994 (19 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
25 August 1995	Director's particulars changed;new director appointed (2 pages)
25 August 1995	Director's particulars changed;new director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
18 November 1993	Registered office changed on 18/11/93 from: unilever house blackfriars london EC4P 4BQ (1 page)
18 November 1993	Registered office changed on 18/11/93 from: unilever house blackfriars london EC4P 4BQ (1 page)
3 May 1991	Full accounts made up to 31 December 1990 (17 pages)
3 May 1991	Full accounts made up to 31 December 1990 (17 pages)
4 August 1928	Incorporation (39 pages)
4 August 1928	Incorporation (39 pages)

Unilever International Market Development Company Limited

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