DIAGEO CL1 LIMITED

Company number 01732518

Date	Type	Description	View / Download
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 778	(8 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
03 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 778	(3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(9 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(9 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(9 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(10 pages)
19 Jan 2011	AA	Full accounts made up to 30 June 2010	(12 pages)