GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
17 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(34 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 May 2016	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary on 5 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to South Quay Building 183 Marsh Wall London E14 9SH on 3 May 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Terence Tsang as a secretary on 5 April 2016	(2 pages)
26 Apr 2016	AD02	Register inspection address has been changed to 184-192 Drummond Street London Greater London NW1 3HP	(2 pages)
15 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jul 2014	AP01	Appointment of Miss Alison Ozanne as a director on 6 May 2014	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Donald Joyce as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Jun 2012	AP01	Appointment of Ryan Barrington-Foote as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Rod Bergen as a director	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Donald Crawford Joyce on 2 February 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Alistair Richards on 2 February 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Rod Bergen on 2 February 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)