DIAGEO CL1 LIMITED

Company number 01732518

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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)
04 Nov 2010 TM01 Termination of appointment of Anna Manz as a director
19 Oct 2010 CERTNM Company name changed grand metropolitan investments LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
19 Oct 2010 CONNOT Change of name notice
30 Mar 2010 AA Full accounts made up to 30 June 2009
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
05 Dec 2009 TM01 Termination of appointment of Paul Tunnacliffe as a director
05 Dec 2009 TM01 Termination of appointment of Sally Moore as a director
04 Dec 2009 TM01 Termination of appointment of Gavin Crickmore as a director
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
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
26 Jun 2009 SH20 Statement by directors
26 Jun 2009 CAP-SS Solvency statement dated 24/06/09
26 Jun 2009 CAP-MDSC Min detail amend capital eff 26/06/09
26 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2009 288a Director appointed anna olive magdelene manz
02 Apr 2009 363a Return made up to 02/03/09; full list of members
28 Mar 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment terminated director michael flynn
09 May 2008 363a Return made up to 02/03/08; full list of members
20 Mar 2008 AA Full accounts made up to 30 June 2007
05 Feb 2008 288a New director appointed