DIAGEO FINANCE US LIMITED

Company number 04036745

Date	Type	Description	View / Download
29 Sep 2010	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
29 Sep 2010	AP03	Appointment of Mr John James Nicholls as a secretary	(2 pages)
29 Sep 2010	AP01	Appointment of Nandor Makos as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer B Limited as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Sally Catherine Moore as a director	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Diageo Corporate Officer B Limited as a secretary	(1 page)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer a Limited as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	(1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
04 Dec 2009	AD01	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009	(1 page)
22 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
15 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
09 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
06 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
17 Aug 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
11 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
09 Aug 2005	363a	Return made up to 28/06/05; full list of members	(2 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)