Unilever Employee Benefit Trustees Limited

Company Name	Unilever Employee Benefit Trustees Limited
Company Status	Active
Company Number	00250488
Category	Private Limited Company
Incorporation Date	30 August 1930(93 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	20 July 2017(86 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Matthew Sharp
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Hr Vp
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart John Hawthorn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(90 years, 8 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(90 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ivor David Barnett
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(61 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Manager
Correspondence Address	6 The Precincts Burnham Buckinghamshire SL1 7HU

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(61 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Philip Edward Martin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1993)
Role	Manager
Correspondence Address	Tillies Munstead Heath Road Godalming Surrey GU8 4AR

Secretary Name	Robert Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	12 April 1992(61 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Michael Adrian Fox
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(62 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 1998)
Role	Manager
Correspondence Address	131 Ducks Hill Road Northwood Middlesex HA6 2SQ

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(63 years after company formation)
Appointment Duration	12 years, 1 month (resigned 03 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	07 December 1993(63 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 December 2003)
Role	Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Jeffrey William Allgrove
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(68 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2003)
Role	Manager
Correspondence Address	Wing A Bourne Place House Nizels Lane Hildenborough Kent TN11 8NZ

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	19 October 2000(70 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 September 2001)
Role	Company Director
Correspondence Address	2 Nevern Square London SW5 9NN

Secretary Name	Alison Marie Dillon
Nationality	British
Status	Resigned
Appointed	21 July 2003(72 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	John Clifton Bird
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(73 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2005)
Role	Manager
Correspondence Address	Hawthorns High Street, Wilden Bedford Bedfordshire MK44 2PB

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(74 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr Trefor Huw Rowlands
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(74 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(75 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2010)
Role	Manager
Country of Residence	England
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(76 years, 4 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

Secretary Name	Christopher Fletcher Smith
Nationality	British
Status	Resigned
Appointed	30 December 2006(76 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Pine Lodge Grove Hill Belstead Ipswich Suffolk IP8 3LU

Director Name	Sven Henri Marie Antoine Dumoulin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2007(76 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Weena 455 3013 Al Rotterdam Foreign

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(79 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart Anthony Jarrold
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(80 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(80 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2012)
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Timothy John Munden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(81 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2016)
Role	Vp Human Resources
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pauline Ann Finney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(82 years after company formation)
Appointment Duration	12 months (resigned 03 September 2013)
Role	Corporate Tax Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher John Leighton-Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(82 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(82 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	13 March 2014(83 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	13 March 2014(83 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Rachel Stephanie Cook
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(86 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2018)
Role	Finance Controller- Unilever Uk & Ire
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	20 July 2017(86 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Julia Eisenstadt
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2018(87 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2019)
Role	Controller Uki
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Samantha Lesley Owen
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(88 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2020)
Role	Uk & Ireland Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	20 December 2010(80 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
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

50k at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Filing History

8 July 2023	Full accounts made up to 31 December 2022 (16 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
8 September 2022	Full accounts made up to 31 December 2021 (16 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (16 pages)
21 May 2021	Appointment of Pamela Dickson as a director on 19 May 2021 (2 pages)
29 April 2021	Appointment of Mr Stuart John Hawthorn as a director on 15 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
9 November 2020	Termination of appointment of Samantha Lesley Owen as a director on 6 November 2020 (1 page)
24 September 2020	Full accounts made up to 31 December 2019 (14 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 December 2019	Appointment of Mr Richard Matthew Sharp as a director on 16 December 2019 (2 pages)
16 December 2019	Termination of appointment of Anna Jo Karen Elphick as a director on 29 November 2019 (1 page)
21 November 2019	Full accounts made up to 31 December 2018 (13 pages)
19 September 2019	Appointment of Ms Samantha Lesley Owen as a director on 1 August 2019 (2 pages)
16 August 2019	Termination of appointment of Julia Eisenstadt as a director on 31 July 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
15 April 2019	Appointment of Richard Clive Hazell as a secretary on 13 March 2014 (2 pages)
18 July 2018	Appointment of Ms Julia Eisenstadt as a director on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of Rachel Stephanie Cook as a director on 2 July 2018 (1 page)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Miss Spenta Magol as a secretary on 20 July 2017 (2 pages)
31 July 2017	Appointment of Miss Spenta Magol as a secretary on 20 July 2017 (2 pages)
28 July 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
28 July 2017	Appointment of Mr James Oliver Earley as a secretary on 20 July 2017 (2 pages)
28 July 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
28 July 2017	Appointment of Mr James Oliver Earley as a secretary on 20 July 2017 (2 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (2 pages)
10 August 2016	Full accounts made up to 31 December 2015 (2 pages)
27 July 2016	Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
27 July 2016	Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (6 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (6 pages)
21 March 2016	Termination of appointment of a secretary (1 page)
21 March 2016	Termination of appointment of a secretary (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	Appointment of Mrs Amarjit Kaur Conway as a secretary on 13 March 2014 (2 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (7 pages)
9 April 2015	Appointment of Mrs Amarjit Kaur Conway as a secretary on 13 March 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Termination of appointment of Michael John Samuel as a director on 27 March 2014 (1 page)
24 July 2014	Termination of appointment of Adi Dara Screwvala as a director on 27 March 2014 (1 page)
24 July 2014	Termination of appointment of Michael John Samuel as a director on 27 March 2014 (1 page)
24 July 2014	Termination of appointment of Adi Dara Screwvala as a director on 27 March 2014 (1 page)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,000 (9 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,000 (9 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 50,000 (9 pages)
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)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
14 November 2012	Appointment of Mr Michael John Samuel as a director (2 pages)
14 November 2012	Appointment of Mr Michael John Samuel as a director (2 pages)
7 November 2012	Appointment of Christopher John Leighton-Davies as a director (2 pages)
7 November 2012	Termination of appointment of Pamela Dickson as a director (1 page)
7 November 2012	Appointment of Christopher John Leighton-Davies as a director (2 pages)
7 November 2012	Termination of appointment of Pamela Dickson as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Appointment of Pauline Ann Finney as a director (2 pages)
10 September 2012	Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
23 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
22 February 2012	Appointment of Timothy John Munden as a director (2 pages)
22 February 2012	Termination of appointment of Alan Walters as a director (1 page)
22 February 2012	Termination of appointment of Alan Walters as a director (1 page)
22 February 2012	Appointment of Timothy John Munden as a director (2 pages)
24 August 2011	Termination of appointment of Christopher Fletcher Smith as a secretary (1 page)
24 August 2011	Termination of appointment of Christopher Fletcher Smith as a secretary (1 page)
8 August 2011	Termination of appointment of Trefor Rowlands as a director (1 page)
8 August 2011	Appointment of Pamela Dickson as a director (2 pages)
8 August 2011	Appointment of Pamela Dickson as a director (2 pages)
8 August 2011	Termination of appointment of Trefor Rowlands as a director (1 page)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
18 January 2011	Appointment of The New Hovema Limited as a secretary (2 pages)
18 January 2011	Appointment of The New Hovema Limited as a secretary (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
24 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2010	Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
4 June 2010	Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
28 May 2010	Termination of appointment of Brian Chapman as a director (1 page)
28 May 2010	Termination of appointment of Brian Chapman as a director (1 page)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 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 (35 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
11 February 2010	Director's details changed for Alan David Walters on 3 February 2010 (2 pages)
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 Brian Chapman on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Adi Dara Screwvala on 3 February 2010 (2 pages)
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 Adi Dara Screwvala on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Adi Dara Screwvala on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Alan David Walters on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Alan David Walters on 3 February 2010 (2 pages)
28 October 2009	Termination of appointment of Sven Dumoulin as a director (1 page)
28 October 2009	Termination of appointment of Sven Dumoulin as a director (1 page)
27 October 2009	Appointment of Alan David Walters as a director (2 pages)
27 October 2009	Appointment of Alan David Walters as a director (2 pages)
17 April 2009	Return made up to 01/04/09; full list of members (5 pages)
17 April 2009	Return made up to 01/04/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 May 2008	Return made up to 01/04/08; full list of members (5 pages)
7 May 2008	Return made up to 01/04/08; full list of members (5 pages)
18 April 2008	Appointment terminated secretary alison dillon (1 page)
18 April 2008	Appointment terminated secretary alison dillon (1 page)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
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)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 January 2007	New secretary appointed;new director appointed (4 pages)
16 January 2007	New secretary appointed;new director appointed (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
28 April 2006	Return made up to 01/04/06; full list of members (3 pages)
28 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Application for reregistration from PLC to private (1 page)
26 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2005	Re-registration of Memorandum and Articles (30 pages)
26 August 2005	Re-registration of Memorandum and Articles (30 pages)
26 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 2005	Application for reregistration from PLC to private (1 page)
26 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (3 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
21 April 2005	Return made up to 01/04/05; full list of members (8 pages)
21 April 2005	Return made up to 01/04/05; full list of members (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (9 pages)
16 August 2004	Full accounts made up to 31 December 2003 (9 pages)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 01/04/04; full list of members (7 pages)
20 April 2004	Return made up to 01/04/04; full list of members (7 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (3 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
22 April 2003	Return made up to 01/04/03; full list of members (7 pages)
22 April 2003	Return made up to 01/04/03; full list of members (7 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (8 pages)
31 July 2002	Full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 10/04/02; full list of members (7 pages)
29 April 2002	Return made up to 10/04/02; full list of members (7 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (8 pages)
28 July 2000	Full accounts made up to 31 December 1999 (8 pages)
5 May 2000	Return made up to 10/04/00; no change of members (8 pages)
5 May 2000	Return made up to 10/04/00; no change of members (8 pages)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
26 April 1999	Return made up to 10/04/99; full list of members (8 pages)
26 April 1999	Return made up to 10/04/99; full list of members (8 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 10/04/98; full list of members (9 pages)
10 May 1998	Return made up to 10/04/98; full list of members (9 pages)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
7 May 1997	Return made up to 10/04/97; no change of members (7 pages)
7 May 1997	Return made up to 10/04/97; no change of members (7 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 10/04/96; full list of members (8 pages)
24 April 1996	Return made up to 10/04/96; full list of members (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 April 1995	Return made up to 10/04/95; no change of members (12 pages)
24 April 1995	Return made up to 10/04/95; no change of members (12 pages)
14 June 1990	Company name changed\certificate issued on 14/06/90 (2 pages)
14 June 1990	Company name changed\certificate issued on 14/06/90 (2 pages)

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