DIAGEO SUB 3 LIMITED

Company number 00376107

Date	Type	Description	View / Download
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 W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
21 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(6 pages)
02 Apr 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
04 Apr 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
20 Mar 2008	AA	Accounts made up to 30 June 2007	(6 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
21 Mar 2007	363a	Return made up to 01/03/07; full list of members	(4 pages)
21 Jan 2007	AA	Accounts made up to 30 June 2006	(7 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
22 Mar 2006	363a	Return made up to 01/03/06; full list of members	(4 pages)
19 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	AA	Accounts made up to 30 June 2005	(7 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)