GUINNESS LIMITED

Company number 00510607

Date	Type	Description	View / Download
09 Jan 2012	AP01	Appointment of Mr John William Pursell as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(11 pages)
09 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of David Gosnell as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
19 Jan 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
22 Dec 2010	TM01	Termination of appointment of Stuart Fletcher as a director	(1 page)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Mr. David Gosnell on 1 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
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)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
22 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
20 Nov 2008	288c	Director's change of particulars / stuart fletcher / 13/10/2008	(1 page)
10 Sep 2008	288a	Director appointed adele ann abigail	(4 pages)

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