GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Donald Crawford Joyce on 4 January 2010	(2 pages)
04 Jan 2010	CH04	Secretary's details changed for Scrip Secretaries Limited on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Alistair Richards on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Rod Bergen on 4 January 2010	(2 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 Mar 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
30 Jun 2008	288a	Director appointed rod bergen	(2 pages)
10 Jun 2008	288a	Director appointed alistair richards	(2 pages)
04 Mar 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	225	Curr ext from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from maple house 149 tottenham court road london W1T 7NF	(1 page)
25 Feb 2008	288a	Director appointed donald crawford joyce	(2 pages)
25 Feb 2008	288a	Secretary appointed scrip secretaries LIMITED	(2 pages)
25 Feb 2008	288b	Appointment terminated director james weight	(1 page)
25 Feb 2008	288b	Appointment terminated secretary janet rowland	(1 page)
25 Feb 2008	288b	Appointment terminated director bruce steinberg	(1 page)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
08 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)