Danone Limited

Company Name	Danone Limited
Company Status	Liquidation
Company Number	01769822
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)
Previous Name	Gervais Danone U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr James Forster Mayer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7 566 Chiswick High Road London W4 5YG

Director Name	Catherine Germaine Lewko
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	17 December 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Svp, Finance And Data
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7 566 Chiswick High Road London W4 5YG

Director Name	Adam Joseph Cuadra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Mr Leo Vercruysse
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 January 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1994)
Role	Financial Administrator
Correspondence Address	J Van Elewijckstraat 107a Bus 8 1853 Grimbergen Belgium

Director Name	Mr Marc Verhamme
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 January 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Chateau De Foret 4940 Foret-Trooz Belgium

Director Name	Mr Jacques Vincent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	7 Rue Rausset Paris 75015 France

Secretary Name	Mr John Austen Nelson-Jones
Nationality	British
Status	Resigned
Appointed	03 January 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Field Fisher Waterhouse 41 Vine Street London EC3N 2AA

Director Name	Georges Casala
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 1996(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	11 Boulevard Flandrin Paris 75116

Secretary Name	Marc Roubaud
Nationality	French
Status	Resigned
Appointed	29 February 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	16 Melrose Gardens London W6 7RW

Secretary Name	Guy Pelabon
Nationality	French
Status	Resigned
Appointed	01 June 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	6 The Avenue Chiswick London W4 1HT

Director Name	Christian Neu
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2000(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Groschenweg 301 81825 Munchen Germany

Director Name	Marc Antoine Gosselin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2000(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	4 Pont Street Mews London SW1X 0AF

Secretary Name	Marc Antoine Gosselin
Nationality	French
Status	Resigned
Appointed	01 August 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	4 Pont Street Mews London SW1X 0AF

Director Name	Ruby Anita Judt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2002)
Role	Finance Director
Correspondence Address	45 Drayton Gardens Winchmore Hill London N21 2NR

Secretary Name	Ruby Anita Judt
Nationality	British
Status	Resigned
Appointed	01 January 2002(18 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2002)
Role	Finance Director
Correspondence Address	45 Drayton Gardens Winchmore Hill London N21 2NR

Director Name	Jose Maria Huguet
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 September 2002(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 September 2006)
Role	Finance Director
Correspondence Address	14 Ashbourne Road London W5 3ED

Secretary Name	Jose Maria Huguet
Nationality	Spanish
Status	Resigned
Appointed	01 November 2002(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2006)
Role	Finance Director
Correspondence Address	14 Ashbourne Road London W5 3ED

Director Name	Francois Caquelin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2006)
Role	Business Executive
Correspondence Address	17 Rue Pierre Berland Versailles 78000 France

Director Name	Christophe Didier Bombled
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Rue Kleber Le Chesnay 78150 Paris France

Secretary Name	Ritoo Jain
Nationality	British
Status	Resigned
Appointed	15 September 2006(22 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	8 Langham Place London W4 2QL

Director Name	Pascal Antoine Marcel Ghislain Preudhomme
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2006(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2011)
Role	Finance Director
Correspondence Address	14 Ashbourne Road Ealing London W5 3ED

Director Name	Marnix Eikenboom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2006(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Sefton Troy Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	Cecile Marie Cabanis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	87 Rue Saint Dominique Paris 75007 France

Director Name	Michel Bruno Fromage
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(26 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor International House High Street London W5 5DW

Director Name	Mr Nicholas Bruno Marie Ignace Riom
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2011(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor International House 7 High Street London W5 5DW

Director Name	Regis Massuyeau
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2011(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor International House 7 High Street London W5 5DW

Director Name	Jean Francois Hurel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2013(29 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Adam Benjamin Grant
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(29 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Carles Vall Escardo
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2015(31 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 August 2022)
Role	Vice President Finance
Country of Residence	France
Correspondence Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Arnaud Capdeville
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2016(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	556 Chiswick High Road London W4 5YG

Director Name	Irene Boj
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2017(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	556 Chiswick High Road London W4 5YG

Director Name	Leila Karimi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2019(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Paul Leslie Avis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(37 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Contact

Website	danone.com
Telephone	020 87995800
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.8m at £1	Danone Holdings (Uk) 100.00% Ordinary

Financials

Year	2014
Turnover	£223,692,000
Gross Profit	£87,327,000
Net Worth	£22,021,000
Cash	£16,000
Current Liabilities	£50,967,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2022 (2 years, 3 months ago)
Next Return Due	17 January 2023 (overdue)

Filing History

1 March 2021	Appointment of Paul Leslie Avis as a director on 23 February 2021 (2 pages)
1 March 2021	Termination of appointment of Adam Benjamin Grant as a director on 28 February 2021 (1 page)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (36 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Appointment of Leila Karimi as a director on 30 September 2019 (2 pages)
10 October 2019	Termination of appointment of Irene Boj as a director on 30 September 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (35 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (30 pages)
12 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 October 2017	Termination of appointment of Arnaud Capdeville as a director on 19 October 2017 (2 pages)
30 October 2017	Termination of appointment of Arnaud Capdeville as a director on 19 October 2017 (2 pages)
30 October 2017	Appointment of Irene Boj as a director on 19 October 2017 (3 pages)
30 October 2017	Appointment of Irene Boj as a director on 19 October 2017 (3 pages)
28 September 2017	Statement of company's objects (2 pages)
28 September 2017	Statement of company's objects (2 pages)
28 September 2017	Memorandum and Articles of Association (16 pages)
28 September 2017	Resolutions RES13 ‐ That, with immediate effect, the articles of association of the company be amended by the insertion of a new article 2A in the form of of the document attached to the resolution. 14/09/2017 (3 pages)
28 September 2017	Resolutions RES13 ‐ That, with immediate effect, the articles of association of the company be amended by the insertion of a new article 2A in the form of of the document attached to the resolution. 14/09/2017 (3 pages)
28 September 2017	Memorandum and Articles of Association (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
8 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
6 January 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
6 January 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 September 2016	Termination of appointment of Jean Francois Hurel as a director on 1 September 2016 (1 page)
16 September 2016	Termination of appointment of Jean Francois Hurel as a director on 1 September 2016 (1 page)
15 September 2016	Appointment of Mr Arnaud Capdeville as a director on 1 September 2016 (2 pages)
15 September 2016	Appointment of Mr Arnaud Capdeville as a director on 1 September 2016 (2 pages)
27 June 2016	Director's details changed for Jean Francois Hurel on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Adam Benjamin Grant on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Carles Vall Escardo on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Adam Benjamin Grant on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Jean Francois Hurel on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Carles Vall Escardo on 27 June 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (25 pages)
25 June 2016	Full accounts made up to 31 December 2015 (25 pages)
22 June 2016	Registered office address changed from 3rd Floor International House 7 High Street Ealing London W5 5DW to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 3rd Floor International House 7 High Street Ealing London W5 5DW to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 22 June 2016 (1 page)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,800,000 (5 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,800,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 October 2015	Appointment of Carles Vall Escardo as a director on 1 September 2015 (2 pages)
7 October 2015	Appointment of Carles Vall Escardo as a director on 1 September 2015 (2 pages)
7 October 2015	Appointment of Carles Vall Escardo as a director on 1 September 2015 (2 pages)
28 September 2015	Termination of appointment of Cecile Marie Cabanis as a director on 1 September 2015 (1 page)
28 September 2015	Termination of appointment of Cecile Marie Cabanis as a director on 1 September 2015 (1 page)
28 September 2015	Termination of appointment of Cecile Marie Cabanis as a director on 1 September 2015 (1 page)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,800,000 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,800,000 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,800,000 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (22 pages)
4 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,800,000 (5 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,800,000 (5 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,800,000 (5 pages)
26 November 2013	Appointment of Adam Benjamin Grant as a director (3 pages)
26 November 2013	Appointment of Adam Benjamin Grant as a director (3 pages)
26 November 2013	Termination of appointment of Nicholas Riom as a director (2 pages)
26 November 2013	Termination of appointment of Nicholas Riom as a director (2 pages)
7 November 2013	Appointment of Jean Francois Hurel as a director (3 pages)
7 November 2013	Termination of appointment of Regis Massuyeau as a director (2 pages)
7 November 2013	Appointment of Jean Francois Hurel as a director (3 pages)
7 November 2013	Termination of appointment of Regis Massuyeau as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 4 June 2013 (1 page)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Appointment of Regis Massuyeau as a director (3 pages)
21 December 2011	Appointment of Regis Massuyeau as a director (3 pages)
15 November 2011	Termination of appointment of Pascal Preudhomme as a director (1 page)
15 November 2011	Termination of appointment of Pascal Preudhomme as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
14 September 2011	Appointment of Nicolas Riom as a director (3 pages)
14 September 2011	Appointment of Nicolas Riom as a director (3 pages)
9 September 2011	Termination of appointment of Michel Fromage as a director (1 page)
9 September 2011	Termination of appointment of Michel Fromage as a director (1 page)
9 March 2011	Auditor's resignation (2 pages)
9 March 2011	Resolutions RES13 ‐ File notice of aud resignation and re apt new auditors directors fix remuneration of the auditors 28/09/2010 (3 pages)
9 March 2011	Auditor's resignation (2 pages)
9 March 2011	Resolutions RES13 ‐ File notice of aud resignation and re apt new auditors directors fix remuneration of the auditors 28/09/2010 (3 pages)
14 January 2011	Termination of appointment of Ritoo Jain as a secretary (2 pages)
14 January 2011	Termination of appointment of Ritoo Jain as a secretary (2 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
26 November 2010	Appointment of Michel Bruno Fromage as a director (3 pages)
26 November 2010	Appointment of Michel Bruno Fromage as a director (3 pages)
24 November 2010	Termination of appointment of Marnix Eikenboom as a director (2 pages)
24 November 2010	Termination of appointment of Marnix Eikenboom as a director (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 April 2010	Statement of company's objects (17 pages)
9 April 2010	Resolutions RES13 ‐ Sect 550, 175, 28 18/03/2010 (2 pages)
9 April 2010	Statement of company's objects (17 pages)
9 April 2010	Resolutions RES13 ‐ Sect 550, 175, 28 18/03/2010 (2 pages)
23 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
16 January 2009	Return made up to 03/01/09; full list of members (4 pages)
16 January 2009	Return made up to 03/01/09; full list of members (4 pages)
21 November 2008	Appointment terminated director christophe bombled (1 page)
21 November 2008	Director appointed cecile marie cabanis (2 pages)
21 November 2008	Director appointed cecile marie cabanis (2 pages)
21 November 2008	Appointment terminated director christophe bombled (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
9 January 2008	Return made up to 03/01/08; full list of members (6 pages)
9 January 2008	Return made up to 03/01/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (15 pages)
13 September 2007	Full accounts made up to 31 December 2006 (15 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 03/01/07; full list of members (6 pages)
26 January 2007	Return made up to 03/01/07; full list of members (6 pages)
26 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Section 394 (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Section 394 (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
7 February 2006	Return made up to 03/01/06; full list of members (6 pages)
7 February 2006	Return made up to 03/01/06; full list of members (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
3 February 2005	Return made up to 03/01/05; full list of members (6 pages)
3 February 2005	Return made up to 03/01/05; full list of members (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 February 2004	Return made up to 03/01/04; full list of members (6 pages)
6 February 2004	Return made up to 03/01/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
7 February 2003	Full accounts made up to 31 December 2001 (14 pages)
7 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 03/01/03; full list of members (7 pages)
28 January 2003	Return made up to 03/01/03; full list of members (7 pages)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Secretary resigned;director resigned (1 page)
3 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
15 February 2002	Return made up to 03/01/02; full list of members (6 pages)
15 February 2002	Return made up to 03/01/02; full list of members (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 35 st. Thomas street london SE1 9SN (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 35 st. Thomas street london SE1 9SN (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
8 March 2001	Return made up to 03/01/01; full list of members (4 pages)
8 March 2001	Return made up to 03/01/01; full list of members (4 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
6 January 2000	Return made up to 03/01/00; full list of members (5 pages)
6 January 2000	Return made up to 03/01/00; full list of members (5 pages)
2 December 1999	Full accounts made up to 31 December 1998 (13 pages)
2 December 1999	Full accounts made up to 31 December 1998 (13 pages)
22 January 1999	Return made up to 03/01/99; full list of members (5 pages)
22 January 1999	Return made up to 03/01/99; full list of members (5 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
22 January 1998	Return made up to 03/01/98; full list of members (5 pages)
22 January 1998	Return made up to 03/01/98; full list of members (5 pages)
2 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1997	Â£ nc 100000/2500000 16/10/97 (1 page)
2 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1997	Â£ nc 100000/2500000 16/10/97 (1 page)
2 November 1997	Ad 16/10/97--------- Â£ si 1790000@1=1790000 Â£ ic 10000/1800000 (2 pages)
2 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1997	Ad 16/10/97--------- Â£ si 1790000@1=1790000 Â£ ic 10000/1800000 (2 pages)
2 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
4 May 1997	Full accounts made up to 31 December 1995 (10 pages)
4 May 1997	Full accounts made up to 31 December 1995 (10 pages)
23 January 1997	Return made up to 03/01/96; full list of members (5 pages)
23 January 1997	Return made up to 03/01/97; full list of members (5 pages)
23 January 1997	Return made up to 03/01/96; full list of members (5 pages)
23 January 1997	Return made up to 03/01/97; full list of members (5 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Return made up to 03/01/95; full list of members (6 pages)
26 June 1995	Return made up to 03/01/95; full list of members (6 pages)
23 November 1994	Full accounts made up to 31 December 1993 (12 pages)
23 November 1994	Full accounts made up to 31 December 1993 (12 pages)
2 November 1994	Full accounts made up to 31 December 1992 (10 pages)
2 November 1994	Full accounts made up to 31 December 1992 (10 pages)
17 September 1993	Company name changed gervais danone U.K. LIMITED\certificate issued on 17/09/93 (2 pages)
17 September 1993	Company name changed gervais danone U.K. LIMITED\certificate issued on 17/09/93 (2 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1993	Full accounts made up to 31 December 1991 (9 pages)
4 February 1993	Full accounts made up to 31 December 1991 (9 pages)
13 April 1992	Full accounts made up to 31 December 1990 (8 pages)
13 April 1992	Full accounts made up to 31 December 1990 (8 pages)
20 June 1991	Full accounts made up to 31 December 1989 (9 pages)
20 June 1991	Full accounts made up to 31 December 1989 (9 pages)
18 October 1989	Full accounts made up to 31 December 1988 (10 pages)
18 October 1989	Full accounts made up to 31 December 1988 (10 pages)
18 May 1989	Full accounts made up to 31 December 1987 (10 pages)
18 May 1989	Full accounts made up to 31 December 1987 (10 pages)
9 March 1988	Full accounts made up to 31 December 1986 (9 pages)
9 March 1988	Full accounts made up to 31 December 1986 (9 pages)
14 November 1983	Incorporation (19 pages)
14 November 1983	Incorporation (19 pages)

Danone Limited

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