THE PIMM'S DRINKS COMPANY LIMITED

Company number 00079308

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
13 Apr 2015	AP01	Appointment of Edward Worsley Pilkington as a director on 9 April 2015	(2 pages)
13 Apr 2015	CERTNM	Company name changed diageo CL2 LIMITED\certificate issued on 13/04/15 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(6 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Edward Mcshane as a director on 4 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014	(1 page)
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 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(6 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 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	(6 pages)
24 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
10 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)