DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

Date	Type	Description	View / Download
29 Apr 2015	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
24 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 20,000	(6 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	MISC	Aud res sect 519	(2 pages)
08 May 2014	TM01	Termination of appointment of a director	(1 page)
07 May 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20,000	(6 pages)
28 Oct 2013	CERTNM	Company name changed diageo spare company no.6 LIMITED\certificate issued on 28/10/13 CONNOT ‐	(3 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
07 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(10 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)
08 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(6 pages)
23 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)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(10 pages)