DIAGEO INVESTMENT HOLDINGS LIMITED
Company number 02476751
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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) |
|---|---|---|---|
| 20 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
| 28 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 28 Feb 2011 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
| 22 Dec 2010 | TM01 | Termination of appointment of Deirdre Mahlan as a director | |
| 17 Dec 2010 | AA | Accounts made up to 30 June 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Sally Catherine Moore on 7 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Monika Pais on 1 December 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
| 22 Sep 2010 | AP01 | Appointment of Mr David Heginbottom as a director | |
| 22 Sep 2010 | AP01 | Appointment of Dr György Geiszl as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of Anna Manz as a director | |
| 24 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 05 Jan 2010 | AAMD | Amended full accounts made up to 30 June 2009 | |
| 22 Dec 2009 | AA | Accounts made up to 30 June 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
| 04 Dec 2009 | TM01 | Termination of appointment of 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 | |
| 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 |