DIAGEO BALKANS LIMITED

Company number 02036686

Date	Type	Description	View / Download
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 90,000	(6 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 90,000	(5 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney 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)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 90,000	(6 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
24 Oct 2012	TM01	Termination of appointment of Daniel Radice as a director	(1 page)
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)
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	(15 pages)

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