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DIAGEO BALKANS LIMITED

Company number 02036686

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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)
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
09 Apr 2009 AA Full accounts made up to 30 June 2008
09 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
29 Apr 2008 AA Full accounts made up to 30 June 2007
20 Mar 2008 288a Director appointed paul derek tunnacliffe
15 Mar 2008 288a Director appointed vassilis andrikopoulos
14 Mar 2008 288b Appointment terminated director andrew morgan
11 Feb 2008 288b Director resigned
23 Oct 2007 363a Return made up to 30/09/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
03 Jan 2007 363a Return made up to 30/09/06; full list of members
22 Dec 2006 288b Director resigned
30 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
12 Apr 2006 AA Full accounts made up to 30 June 2005
25 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Sep 2005 288c Director's particulars changed
03 May 2005 288a New director appointed
20 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned