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DIAGEO US INVESTMENTS

Company number 05666069

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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 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