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DIAGEO GREAT BRITAIN LIMITED

Company number 00507652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Gregory David Kryder on 29 October 2010
02 Aug 2010 AP01 Appointment of Mr Andrew Mark Smith as a director
02 Aug 2010 TM01 Termination of appointment of Andrew Smith as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
26 Mar 2010 AP01 Appointment of Mr Gregory David Kryder as a director
19 Mar 2010 AP01 Appointment of Paul Benedict Armstrong as a director
19 Mar 2010 TM01 Termination of appointment of James Gerard O'hagan as a director
19 Mar 2010 TM01 Termination of appointment of Nigel John Arthur as a director
18 Mar 2010 AP01 Appointment of Graham Andrews as a director
09 Mar 2010 TM01 Termination of appointment of Christopher Davies as a director
07 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
04 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
06 Apr 2009 AA Full accounts made up to 30 June 2008
31 Oct 2008 363a Return made up to 30/09/08; full list of members
12 Aug 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment terminated director michael flynn
02 May 2008 AA Full accounts made up to 30 June 2007