GUINNESS OVERSEAS HOLDINGS LIMITED

Company number 01488969

Date	Type	Description	View / Download
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 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)
17 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(9 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(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)
17 Sep 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
20 Aug 2009	288a	Director appointed andrew milner smith	(1 page)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
10 Sep 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
10 Sep 2008	288a	Director appointed adele ann abigail	(4 pages)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
20 Mar 2008	288a	Director appointed paul derek tunnacliffe	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)