DIAGEO BALKANS LIMITED

Company number 02036686

Date	Type	Description	View / Download
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
10 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(11 pages)
27 Jul 2011	AP01	Appointment of Mr Daniel Brett Radice as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Vassilis Andrikopoulos as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Vassilis Andrikopoulos on 1 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
10 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)