DIAGEO BALKANS LIMITED

Company number 02036686

Date	Type	Description	View / Download
27 Jan 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
05 Oct 2004	363a	Return made up to 30/09/04; full list of members	(3 pages)
04 Aug 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
21 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
29 Oct 2003	288a	New director appointed	(3 pages)
16 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	363a	Return made up to 30/09/03; full list of members	(3 pages)
24 Sep 2003	288c	Director's particulars changed	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
23 Apr 2003	288b	Director resigned	(1 page)
06 Nov 2002	363a	Return made up to 30/09/02; full list of members	(7 pages)
05 Jul 2002	CERTNM	Company name changed udv (central europe and asia) li mited\certificate issued on 05/07/02	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
03 Nov 2001	363a	Return made up to 30/09/01; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
03 May 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)