DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Company number 00518031

Date	Type	Description	View / Download
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer a Limited as a director	(1 page)
29 Sep 2010	AP01	Appointment of Sally Catherine Moore as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Nandor Makos as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer B Limited as a director	(1 page)
29 Sep 2010	AP03	Appointment of Mr John James Nicholls as a secretary	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Diageo Corporate Officer B Limited as a secretary	(1 page)
29 Sep 2010	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr. Charles Dawson Coase as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
01 Mar 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	(1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
02 Jun 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
15 May 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
09 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
09 May 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)