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DIAGEO GLOBAL SUPPLY IBC LIMITED

Company number NI003038

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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)
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for David Varian on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Ian Anthony Hockney on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Colman Hanna on 31 May 2010
08 Jun 2010 CH01 Director's details changed for David Earl Light on 31 May 2010
15 Apr 2010 AD01 Registered office address changed from C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU on 15 April 2010
26 Mar 2010 AP01 Appointment of Mr. Charles Dawson Coase as a director
26 Mar 2010 AP01 Appointment of Sally Catherine Moore as a director
26 Mar 2010 AP01 Appointment of Mr. Paul Derek Tunnacliffe as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
23 Aug 2009 296(NI) Change of dirs/sec
23 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
29 Jun 2009 371S(NI) 31/05/09 annual return shuttle
03 Mar 2009 AC(NI) 30/06/08 annual accts
09 Feb 2009 296(NI) Change of dirs/sec
24 Jun 2008 371S(NI) 31/05/08 annual return shuttle
15 May 2008 AC(NI) 30/06/07 annual accts
21 Apr 2008 295(NI) Change in sit reg add
20 Sep 2007 296(NI) Change of dirs/sec
03 Aug 2007 296(NI) Change of dirs/sec