- Company Overview for GUINNESS LIMITED (00510607)
- Filing history for GUINNESS LIMITED (00510607)
- People for GUINNESS LIMITED (00510607)
- More for GUINNESS LIMITED (00510607)
| 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) |
|---|---|---|---|
| 23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
| 13 Dec 2011 | TM01 | Termination of appointment of a director | |
| 13 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 09 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
| 20 Apr 2011 | TM01 | Termination of appointment of David Gosnell as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
| 02 Mar 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 02 Mar 2011 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
| 19 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 22 Dec 2010 | TM01 | Termination of appointment of Stuart Fletcher as a director | |
| 08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr. David Gosnell on 1 December 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 | |
| 29 Oct 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
| 06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
| 04 Aug 2009 | 288a | Director appointed andrew milner smith | |
| 22 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 03 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 20 Nov 2008 | 288c | Director's change of particulars / stuart fletcher / 13/10/2008 | |
| 10 Sep 2008 | 288a | Director appointed adele ann abigail | |
| 15 Jul 2008 | 363a | Return made up to 19/06/08; full list of members |