DIAGEO CL1 LIMITED

Company number 01732518

Date	Type	Description	View / Download
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
02 Dec 2010	CH01	Director's details changed for Monika Pais on 1 December 2010	(2 pages)
08 Nov 2010	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Monika Pais as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
19 Oct 2010	CERTNM	Company name changed grand metropolitan investments LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
29 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
05 Dec 2009	TM01	Termination of appointment of Paul Tunnacliffe as a director	(1 page)
05 Dec 2009	TM01	Termination of appointment of Sally Moore as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
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)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
26 Jun 2009	SH20	Statement by directors	(1 page)
26 Jun 2009	CAP-SS	Solvency statement dated 24/06/09	(1 page)
26 Jun 2009	CAP-MDSC	Min detail amend capital eff 26/06/09	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)