Unilever UK Pension Fund Trustees Limited

Company Name	Unilever UK Pension Fund Trustees Limited
Company Status	Active
Company Number	03888847
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Previous Name	Unilever Pension Fund Trustees 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

Secretary Name	Andrew Rowell
Nationality	British
Status	Current
Appointed	09 September 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr David Lawrence Bloomfield
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(11 years, 4 months after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Charles Edward Nichols
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2016(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
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	07 May 2018(18 years, 5 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Christine Winn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years, 5 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Matthew Powell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Information Technology Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Bethany Farrar
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Thomas Giles Lingard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 5 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Alessandro Aquino
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 5 months after company formation)
Appointment Duration	3 years
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Ian William Lawrence
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(22 years, 4 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Catherine Anne Stromdale
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Mr John Joseph Cryer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(23 years, 5 months after company formation)
Appointment Duration	1 year
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Laura Beth Davies
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Unilever Global Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr John Richard Wilcock
Nationality	British
Status	Resigned
Appointed	05 January 2000(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Beauchamp Close London W4 5BT

Director Name	Richard Jeremy Clark
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2002)
Role	Chemist
Correspondence Address	52 Wentworth Drive Bromborough Wirral Merseyside CH63 0JA Wales

Director Name	Malcolm Robert Ayers
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	23 Shrewsbury Road Wallasey Merseyside CH44 2BS Wales

Director Name	Mr Richard Aynsley-Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 09 April 2003)
Role	Accountant
Correspondence Address	21 The Droveway Hove East Sussex BN3 6LF

Director Name	Colin Anthony Bearfield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 December 2000)
Role	Field Sales Representative
Correspondence Address	91 Dalebrook Road Sale Cheshire M33 3LB

Director Name	Malcolm Graham Colbeck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 December 2000)
Role	Company Driver/Union Sec
Correspondence Address	6 Woodbridge Lawn Leeds West Yorkshire LS6 3LU

Director Name	Dennis Cockerill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 months after company formation)
Appointment Duration	4 years (resigned 01 December 2004)
Role	Retired
Correspondence Address	3 Cannongate Avenue Hythe Kent CT21 5PS

Director Name	Frederick John Clarke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2004)
Role	Engineering Buyer
Correspondence Address	7 Julian Close Barnwood Gloucestershire GL4 3AF Wales

Secretary Name	Christopher Pearson Tripp
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	7 Baines Close Colchester Essex CO3 4AL

Director Name	Roger Keith Bevan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(3 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 April 2012)
Role	Engineering Technician
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Mutiara Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Ian William Burns
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2008)
Role	Manager
Correspondence Address	The Little House Shelton Huntingdon Cambridgeshire PE28 0NP

Secretary Name	Mr John Richard Wilcock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 September 2004)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Beauchamp Close London W4 5BT

Director Name	Mr James William Barnes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr David Lawrence Bloomfield
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Tennyson Avenue Wanstead London E11 2QN

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Christine Iris Appleby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2009)
Role	Manager
Correspondence Address	The Stables Tottingworth Home Farm Heathfield East Sussex TN21 8XH

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 May 2022)
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Sarah Louise Busby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2018)
Role	Director Core Hr Services
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Neil Alexander Bertram
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Clare Cavana
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 October 2019)
Role	Senior Global Media Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	unilever.com
Telephone	01372 945000
Telephone region	Esher

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 4 days from now)

Filing History

17 July 2023	Appointment of Laura Beth Davies as a director on 21 June 2023 (2 pages)
6 June 2023	Termination of appointment of Bethany Farrar as a director on 12 May 2023 (1 page)
1 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 May 2023	Termination of appointment of David Lawrence Bloomfield as a director on 1 May 2023 (1 page)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr John Joseph Cryer as a director on 1 May 2023 (2 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 June 2022	Appointment of Mrs Virginia Anne Holmes as a director on 1 June 2022 (2 pages)
31 May 2022	Termination of appointment of Anthony Joseph Ashford as a director on 31 May 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Neil Alexander Bertram as a director on 30 April 2022 (1 page)
3 May 2022	Appointment of Mrs Catherine Anne Stromdale as a director on 1 May 2022 (2 pages)
28 April 2022	Appointment of Mr Ian William Lawrence as a director on 27 April 2022 (2 pages)
24 March 2022	Termination of appointment of Eleni Georgountzou as a director on 9 January 2022 (1 page)
5 July 2021	Director's details changed for Helen Georgountzos on 2 July 2021 (2 pages)
18 June 2021	Director's details changed for Helen Georgountzou on 1 June 2021 (2 pages)
14 June 2021	Appointment of Helen Georgountzou as a director on 1 June 2021 (2 pages)
3 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 June 2021	Termination of appointment of Roger Clive Reed as a director on 31 May 2021 (1 page)
20 May 2021	Appointment of Mr Thomas Giles Lingard as a director on 1 May 2021 (2 pages)
7 May 2021	Appointment of Alessandro Aquino as a director on 1 May 2021 (2 pages)
7 May 2021	Termination of appointment of Daniel Stephen Jones as a director on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of William Roger Hodgson as a director on 30 April 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Appointment of Bethany Farrar as a director on 17 February 2020 (2 pages)
13 February 2020	Director's details changed for Mr Matthew Powell on 13 February 2020 (2 pages)
13 February 2020	Director's details changed for Ms Christine Winn on 13 February 2020 (2 pages)
25 October 2019	Termination of appointment of Clare Cavana as a director on 7 October 2019 (1 page)
22 July 2019	Appointment of Mr Matthew Powell as a director on 1 July 2019 (2 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2019	Termination of appointment of John Cryer as a director on 30 June 2019 (1 page)
18 July 2019	Appointment of Ms Christine Winn as a director on 1 May 2019 (2 pages)
18 July 2019	Termination of appointment of Susan Ann Franklin as a director on 30 April 2019 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
21 November 2018	Appointment of Ms Clare Cavana as a director on 10 September 2018 (2 pages)
20 August 2018	Termination of appointment of Laura Beth Davies as a director on 10 August 2018 (1 page)
6 June 2018	Termination of appointment of Ian Morgan as a director on 30 April 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Appointment of Mr Neil Alexander Bertram as a director on 1 May 2018 (2 pages)
10 May 2018	Appointment of Mr Stuart John Hawthorn as a director on 7 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Sarah Louise Busby as a director on 31 January 2018 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017	Appointment of Laura Beth Davies as a director on 1 May 2017 (2 pages)
16 May 2017	Appointment of Laura Beth Davies as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Richard Paul Furlong as a director on 30 April 2017 (1 page)
15 May 2017	Termination of appointment of Richard Paul Furlong as a director on 30 April 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 August 2016	Second filing for the appointment of John Cryer as a director (6 pages)
18 August 2016	Second filing for the appointment of John Cryer as a director (6 pages)
10 August 2016	Appointment of Sarah Louise Busby as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Sarah Louise Busby as a director on 1 August 2016 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Termination of appointment of Michael John Samuel as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Michael John Samuel as a director on 31 July 2016 (1 page)
3 May 2016	Appointment of Mr John Cryer as a director on 1 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016 (3 pages)
3 May 2016	Appointment of Mr John Cryer as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr John Cryer as a director on 1 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016 (3 pages)
3 May 2016	Termination of appointment of Michael Edward Ridyard as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Michael Edward Ridyard as a director on 30 April 2016 (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (14 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (14 pages)
25 January 2016	Appointment of Charles Edward Nichols as a director on 24 January 2016 (2 pages)
25 January 2016	Appointment of Charles Edward Nichols as a director on 24 January 2016 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015	Termination of appointment of Glenn Quadros as a director on 14 July 2015 (1 page)
27 July 2015	Termination of appointment of Glenn Quadros as a director on 14 July 2015 (1 page)
7 May 2015	Termination of appointment of Richard Jeremy Clark as a director on 30 April 2015 (1 page)
7 May 2015	Appointment of Mrs Susan Ann Franklin as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Susan Ann Franklin as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Susan Ann Franklin as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Richard Jeremy Clark as a director on 30 April 2015 (1 page)
30 April 2015	Memorandum and Articles of Association (7 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 April 2015	Memorandum and Articles of Association (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (14 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (14 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (14 pages)
12 November 2014	Director's details changed for William Roger Hodgson on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Michael Edward Ridyard on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr David Lawrence Bloomfield on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr David Lawrence Bloomfield on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for William Roger Hodgson on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Michael Edward Ridyard on 12 November 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Appointment of Mr Ian Morgan as a director (2 pages)
2 July 2014	Appointment of Mr Glenn Quadros as a director (2 pages)
2 July 2014	Appointment of Mr Anthony Joseph Ashford as a director (2 pages)
2 July 2014	Appointment of Mr Anthony Joseph Ashford as a director (2 pages)
2 July 2014	Appointment of Mr Glenn Quadros as a director (2 pages)
2 July 2014	Appointment of Mr Ian Morgan as a director (2 pages)
24 June 2014	Termination of appointment of Elisabeth Airey as a director (1 page)
24 June 2014	Termination of appointment of Elisabeth Airey as a director (1 page)
13 May 2014	Termination of appointment of Philip Ratcliffe as a director (1 page)
13 May 2014	Termination of appointment of Philip Ratcliffe as a director (1 page)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (13 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (13 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (13 pages)
19 December 2013	Termination of appointment of James Barnes as a director (1 page)
19 December 2013	Termination of appointment of James Barnes as a director (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)
12 September 2013	Appointment of Daniel Stephen Jones as a director (2 pages)
12 September 2013	Appointment of Daniel Stephen Jones as a director (2 pages)
11 June 2013	Termination of appointment of Martin Grieve as a director (1 page)
11 June 2013	Termination of appointment of Martin Grieve as a director (1 page)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
5 November 2012	Termination of appointment of Philip Ratcliffe as a director (1 page)
5 November 2012	Appointment of Philip Kenneth Ratcliffe as a director (2 pages)
5 November 2012	Appointment of Philip Kenneth Ratcliffe as a director (2 pages)
5 November 2012	Termination of appointment of Philip Ratcliffe as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Termination of appointment of Roger Bevan as a director (1 page)
24 May 2012	Appointment of Michael Edward Ridyard as a director (2 pages)
24 May 2012	Termination of appointment of Roger Bevan as a director (1 page)
24 May 2012	Termination of appointment of David Saunders as a director (1 page)
24 May 2012	Appointment of William Roger Hodgson as a director (2 pages)
24 May 2012	Appointment of William Roger Hodgson as a director (2 pages)
24 May 2012	Appointment of Michael Edward Ridyard as a director (2 pages)
24 May 2012	Termination of appointment of David Saunders as a director (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2011	Appointment of Philip Ratcliffe as a director (2 pages)
12 October 2011	Appointment of Philip Ratcliffe as a director (2 pages)
3 October 2011	Appointment of Martin Richard Grieve as a director (2 pages)
3 October 2011	Appointment of Martin Richard Grieve as a director (2 pages)
3 May 2011	Appointment of Mr David Lawrence Bloomfield as a director (2 pages)
3 May 2011	Termination of appointment of David Jones as a director (1 page)
3 May 2011	Termination of appointment of David Jones as a director (1 page)
3 May 2011	Appointment of Mr David Lawrence Bloomfield as a director (2 pages)
27 April 2011	Director's details changed for Mr Michael John Samuel on 2 March 2011 (2 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (12 pages)
27 April 2011	Director's details changed for Mr Michael John Samuel on 2 March 2011 (2 pages)
27 April 2011	Termination of appointment of James Mcgovern as a director (1 page)
27 April 2011	Termination of appointment of James Mcgovern as a director (1 page)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (12 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (12 pages)
27 April 2011	Director's details changed for Mr Michael John Samuel on 2 March 2011 (2 pages)
11 April 2011	Termination of appointment of Pamela Dickson as a director (1 page)
11 April 2011	Termination of appointment of Pamela Dickson as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 June 2010	Appointment of Roger Reed as a director (2 pages)
16 June 2010	Appointment of Roger Reed as a director (2 pages)
14 May 2010	Termination of appointment of Stephen Cutting as a director (1 page)
14 May 2010	Termination of appointment of Stephen Cutting as a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Termination of appointment of George Maddock as a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
6 May 2010	Termination of appointment of George Maddock as a director (1 page)
6 May 2010	Termination of appointment of a director (1 page)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Richard Jeremy Clark on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James William Barnes on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Roger Keith Bevan on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Richard Paul Furlong on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Elisabeth Patricia Airey on 3 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Andrew Rowell on 3 February 2010 (1 page)
19 February 2010	Director's details changed for Mr Richard Paul Furlong on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Stephen Anthony Cutting on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for David Martin Saunders on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for David Alfred Jones on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Stephen Anthony Cutting on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for George Maddock on 3 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Andrew Rowell on 3 February 2010 (1 page)
19 February 2010	Director's details changed for David Martin Saunders on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Stephen Anthony Cutting on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Roger Keith Bevan on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Richard Paul Furlong on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for David Martin Saunders on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Elisabeth Patricia Airey on 3 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Andrew Rowell on 3 February 2010 (1 page)
19 February 2010	Director's details changed for David Alfred Jones on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for George Maddock on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James Thomas Mcgovern on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James Thomas Mcgovern on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Richard Jeremy Clark on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James William Barnes on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for George Maddock on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Elisabeth Patricia Airey on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James William Barnes on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for David Alfred Jones on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Richard Jeremy Clark on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James Thomas Mcgovern on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Roger Keith Bevan on 3 February 2010 (2 pages)
28 August 2009	Appointment terminated director christine appleby (1 page)
28 August 2009	Appointment terminated director christine appleby (1 page)
11 June 2009	Director appointed pamela dickson (1 page)
11 June 2009	Director appointed pamela dickson (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (7 pages)
17 April 2009	Return made up to 01/04/09; full list of members (7 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)
7 January 2009	Director's change of particulars / david saunders / 02/10/2008 (1 page)
7 January 2009	Return made up to 02/10/08; full list of members (10 pages)
7 January 2009	Director's change of particulars / david saunders / 02/10/2008 (1 page)
7 January 2009	Return made up to 02/10/08; full list of members (10 pages)
3 November 2008	Registered office changed on 03/11/2008 from, walton court, station avenue, walton on thames, surrey, KT12 1UP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, walton court, station avenue, walton on thames, surrey, KT12 1UP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
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)
8 August 2008	Appointment terminated director mark shadrack (1 page)
8 August 2008	Appointment terminated director mark shadrack (1 page)
7 July 2008	Director appointed david alfred jones (1 page)
7 July 2008	Director appointed david alfred jones (1 page)
19 June 2008	Director appointed elisabeth patricia airey (1 page)
19 June 2008	Director appointed elisabeth patricia airey (1 page)
18 June 2008	Director appointed george maddock (1 page)
18 June 2008	Director appointed george maddock (1 page)
16 June 2008	Director appointed christine iris appleby (1 page)
16 June 2008	Director appointed christine iris appleby (1 page)
12 June 2008	Appointment terminated director ian burns (1 page)
12 June 2008	Appointment terminated director jean watson (1 page)
12 June 2008	Appointment terminated director ian burns (1 page)
12 June 2008	Appointment terminated director jean watson (1 page)
2 June 2008	Appointment terminated director wendy mayall (1 page)
2 June 2008	Appointment terminated director wendy mayall (1 page)
22 May 2008	Appointment terminated director kim lewis (1 page)
22 May 2008	Appointment terminated director kim lewis (1 page)
22 May 2008	Appointment terminated director david bloomfield (1 page)
22 May 2008	Appointment terminated director david bloomfield (1 page)
13 May 2008	Appointment terminated director david ivison (1 page)
13 May 2008	Appointment terminated director robert mickley (1 page)
13 May 2008	Appointment terminated director robert mickley (1 page)
13 May 2008	Appointment terminated director julian dawe (1 page)
13 May 2008	Appointment terminated director david jones (1 page)
13 May 2008	Appointment terminated director gavin neath (1 page)
13 May 2008	Appointment terminated director arthur jones (1 page)
13 May 2008	Appointment terminated director gavin neath (1 page)
13 May 2008	Appointment terminated director julian dawe (1 page)
13 May 2008	Appointment terminated director david ivison (1 page)
13 May 2008	Appointment terminated director david jones (1 page)
13 May 2008	Appointment terminated director arthur jones (1 page)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2008	Memorandum and Articles of Association (7 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2008	Memorandum and Articles of Association (7 pages)
16 October 2007	Location of register of members (1 page)
16 October 2007	Location of register of members (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 02/10/07; full list of members (5 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 02/10/07; full list of members (5 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Return made up to 02/10/06; full list of members (6 pages)
31 October 2006	Return made up to 02/10/06; full list of members (6 pages)
30 October 2006	Location of register of members (1 page)
30 October 2006	Location of register of members (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
25 October 2005	Return made up to 02/10/05; full list of members (14 pages)
25 October 2005	Return made up to 02/10/05; full list of members (14 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Company name changed unilever pension fund trustees l imited\certificate issued on 19/07/05 (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Company name changed unilever pension fund trustees l imited\certificate issued on 19/07/05 (2 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 02/10/04; full list of members (16 pages)
11 October 2004	Return made up to 02/10/04; full list of members (16 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (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)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: unilever house london EC4P 4BQ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: unilever house, london, EC4P 4BQ (1 page)
3 November 2003	Return made up to 02/10/03; full list of members (15 pages)
3 November 2003	Return made up to 02/10/03; full list of members (15 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director's particulars changed (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
28 October 2002	Return made up to 02/10/02; full list of members (15 pages)
28 October 2002	Return made up to 02/10/02; full list of members (15 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
10 October 2001	Return made up to 02/10/01; full list of members (15 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 02/10/01; full list of members (15 pages)
10 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (4 pages)
10 January 2001	New director appointed (4 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
19 October 2000	Return made up to 02/10/00; full list of members (19 pages)
19 October 2000	Return made up to 02/10/00; full list of members (19 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
2 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
2 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
7 March 2000	Location of register of members (1 page)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2000	Location of register of members (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 20 black friars lane london EC4V 6EB (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 20 black friars lane london EC4V 6EB (1 page)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
31 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
5 January 2000	Company name changed mawlaw 470 LIMITED\certificate issued on 05/01/00 (2 pages)
5 January 2000	Company name changed mawlaw 470 LIMITED\certificate issued on 05/01/00 (2 pages)
6 December 1999	Incorporation (23 pages)
6 December 1999	Incorporation (23 pages)

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