DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Company number 04090425

Date	Type	Description	View / Download
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 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 W1Y 0NB on 4 December 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
03 Aug 2009	288b	Appointment terminated director jill kyne	(1 page)
03 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
18 Nov 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(2 pages)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
29 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(1 page)
11 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
11 Dec 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)