GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED

Company number 02634629

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Dec 2009	AD01	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
18 Oct 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009	(2 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	(5 pages)
09 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
09 Oct 2009	4.70	Declaration of solvency	(3 pages)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
02 Jun 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
15 May 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Accounts made up to 30 June 2007	(4 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(2 pages)