- Company Overview for DIAGEO US INVESTMENTS (05666069)
- Filing history for DIAGEO US INVESTMENTS (05666069)
- People for DIAGEO US INVESTMENTS (05666069)
- Insolvency for DIAGEO US INVESTMENTS (05666069)
- Registers for DIAGEO US INVESTMENTS (05666069)
- More for DIAGEO US INVESTMENTS (05666069)
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 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Monika Pais on 1 December 2010 | |
01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls 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 | |
06 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
14 Jan 2010 | AA | Full 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 | AD01 | Registered office address changed from 8 Henrietta Place London Greater London W1G 0NB on 4 December 2009 | |
04 Dec 2009 | TM01 | Termination of appointment of Gavin Crickmore as a director | |
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 | |
28 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
04 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
09 Oct 2008 | 288a | Director appointed monika pais | |
12 Aug 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment terminated director michael flynn | |
20 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
05 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
22 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288b | Director resigned |