Diageo Dv Limited

Company Name	Diageo Dv Limited
Company Status	Active
Company Number	00014172
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Express Foods Group (International) Limited and Diageo Cl3 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(116 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mark Sandys
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Guinness Global Brand Director
Country of Residence	Ireland
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Nuno Manuel Pinho De Teles
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Current
Appointed	13 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director, Diageo Gb
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Massimo Paolo
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Global Head Of Strategy, Planning And Performance
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Giovanni Ghisetti
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Christopher John Chamberlain
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Benham Grange Halfway Newbury Berkshire RG16 8NE

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Mr Robert Charles Lowes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1993(91 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Deputy Finance Director
Correspondence Address	46 Holland Park London W11 3RS

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 February 1993)
Role	Company Director
Correspondence Address	4715 Old Kent Road Excelstor Minnesota 55331 United States

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 2 months after company formation)
Appointment Duration	2 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(91 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 1997)
Role	Chartered Accountant
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(96 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(108 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street Blewbury Didcot Oxon OX11 9QB

Secretary Name	Mr John James Nicholls
Status	Resigned
Appointed	23 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(110 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(110 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 July 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Cristina Diezhandino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 November 2015(114 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 February 2023)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(114 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Bruce Gates
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(115 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	18 July 2017(115 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Elizabeth Anna, Brown
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(116 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2022)
Role	Business Development Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Mrs Tanya Maria Clarke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2018(116 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 August 2019)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	St. Lawrence Lodge 18 Station Road Sutton Dublin 13

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(100 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(100 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	generalmills.com
Telephone	07 687077888
Telephone region	Mobile

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15.1m at £1	Grand Metropolitan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,679,000
Current Liabilities	£1,216,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
23 June 2020	Full accounts made up to 30 June 2019 (29 pages)
20 May 2020	Termination of appointment of Sylvia Condon Saller as a director on 6 May 2020 (1 page)
26 February 2020	Director's details changed for Mrs Elizabeth Anna, Brown on 26 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 November 2019	Appointment of Mr Dayalan Nayager as a director on 7 November 2019 (2 pages)
4 September 2019	Termination of appointment of Tanya Maria Clarke as a director on 27 August 2019 (1 page)
10 April 2019	Termination of appointment of Ian Anthony Hockney as a director on 8 April 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (27 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
22 November 2018	Second filing for the termination of David Harlock as a director (5 pages)
8 November 2018	Appointment of Mrs Tanya Maria Clarke as a director on 24 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
2 October 2018	Termination of appointment of David Bruce Gates as a director on 1 October 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 31 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018 (2 pages)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
7 February 2018	Full accounts made up to 30 June 2017 (23 pages)
14 December 2017	Appointment of Mrs Elizabeth-Anna, Brown as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of Mrs Elizabeth-Anna, Brown as a director on 13 December 2017 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
18 July 2017	Appointment of Mr David Bruce Gates as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Jonathan Michael Guttridge as a secretary on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr David Bruce Gates as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Claire Elizabeth Matthews as a secretary on 18 July 2017 (1 page)
18 July 2017	Secretary's details changed for Jonathan Michael Guttridge on 18 July 2017 (1 page)
18 July 2017	Secretary's details changed for Jonathan Michael Guttridge on 18 July 2017 (1 page)
18 July 2017	Appointment of Jonathan Michael Guttridge as a secretary on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Claire Elizabeth Matthews as a secretary on 18 July 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
7 March 2017	Full accounts made up to 30 June 2016 (20 pages)
7 March 2017	Full accounts made up to 30 June 2016 (20 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 November 2016	Director's details changed for Mr Ian Anthony Hockney on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Ian Anthony Hockney as a director on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Ian Anthony Hockney on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Ian Anthony Hockney as a director on 7 November 2016 (2 pages)
30 September 2016	Termination of appointment of Anna Olive Magdelene Manz as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anna Olive Magdelene Manz as a director on 30 September 2016 (1 page)
28 September 2016	Termination of appointment of James Edward Milton Thompson as a director on 7 September 2016 (1 page)
28 September 2016	Termination of appointment of James Edward Milton Thompson as a director on 7 September 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,139,256 (9 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,139,256 (9 pages)
7 January 2016	Full accounts made up to 30 June 2015 (15 pages)
7 January 2016	Full accounts made up to 30 June 2015 (15 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
23 November 2015	Appointment of Mrs Aniko Mahler as a director on 19 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Aniko Mahler as a director on 19 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Cristina Diezhandino as a director on 19 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Cristina Diezhandino as a director on 19 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
29 July 2015	Termination of appointment of Ravi Rajagopal as a director on 20 July 2015 (1 page)
29 July 2015	Termination of appointment of Ravi Rajagopal as a director on 20 July 2015 (1 page)
31 May 2015	Termination of appointment of Deirdre Ann Mahlan as a director on 20 May 2015 (1 page)
31 May 2015	Appointment of Ms Anna Olive Magdelene Manz as a director on 20 May 2015 (2 pages)
31 May 2015	Termination of appointment of Deirdre Ann Mahlan as a director on 20 May 2015 (1 page)
31 May 2015	Appointment of Ms Anna Olive Magdelene Manz as a director on 20 May 2015 (2 pages)
31 March 2015	Full accounts made up to 30 June 2014 (13 pages)
31 March 2015	Full accounts made up to 30 June 2014 (13 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 15,139,256 (9 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 15,139,256 (9 pages)
20 November 2014	Appointment of James Edward Milton Thompson as a director on 18 November 2014 (2 pages)
20 November 2014	Appointment of James Edward Milton Thompson as a director on 18 November 2014 (2 pages)
20 November 2014	Termination of appointment of Rory John O'keeffe as a director on 18 November 2014 (1 page)
20 November 2014	Termination of appointment of Rory John O'keeffe as a director on 18 November 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 15,139,256 (10 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 15,139,256 (10 pages)
13 November 2013	Appointment of Ms Deirdre Ann Mahlan as a director (2 pages)
13 November 2013	Appointment of Director Rory John O'keeffe as a director (2 pages)
13 November 2013	Appointment of Sylvia Condon Saller as a director (2 pages)
13 November 2013	Appointment of Ms Deirdre Ann Mahlan as a director (2 pages)
13 November 2013	Appointment of Director Rory John O'keeffe as a director (2 pages)
13 November 2013	Appointment of Sylvia Condon Saller as a director (2 pages)
12 November 2013	Appointment of Mr. Ravi Rajagopal as a director (2 pages)
12 November 2013	Appointment of Mr. Ravi Rajagopal as a director (2 pages)
5 November 2013	Company name changed diageo CL3 LIMITED\certificate issued on 05/11/13 CONNOT ‐ (3 pages)
5 November 2013	Company name changed diageo CL3 LIMITED\certificate issued on 05/11/13 CONNOT ‐ (3 pages)
27 March 2013	Accounts made up to 30 June 2012 (13 pages)
27 March 2013	Accounts made up to 30 June 2012 (13 pages)
26 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Accounts made up to 30 June 2011 (13 pages)
23 March 2012	Accounts made up to 30 June 2011 (13 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
6 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
6 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Appointment of Mr John James Nicholls as a secretary (2 pages)
26 January 2011	Termination of appointment of John Nicholls as a director (1 page)
26 January 2011	Termination of appointment of John Nicholls as a director (1 page)
26 January 2011	Appointment of Mr John James Nicholls as a secretary (2 pages)
19 January 2011	Accounts made up to 30 June 2010 (14 pages)
19 January 2011	Accounts made up to 30 June 2010 (14 pages)
5 January 2011	Company name changed express foods group (international) LIMITED\certificate issued on 05/01/11 CONNOT ‐ (3 pages)
5 January 2011	Company name changed express foods group (international) LIMITED\certificate issued on 05/01/11 CONNOT ‐ (3 pages)
9 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-07 (1 page)
9 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-07 (1 page)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Particulars of variation of rights attached to shares (2 pages)
8 December 2010	Particulars of variation of rights attached to shares (2 pages)
26 November 2010	Change of share class name or designation (2 pages)
26 November 2010	Resolutions RES13 ‐ Consolidation/preference shares 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2010	Consolidation of shares on 22 November 2010 (5 pages)
26 November 2010	Resolutions RES13 ‐ Consolidation/preference shares 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2010	Consolidation of shares on 22 November 2010 (5 pages)
26 November 2010	Change of share class name or designation (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Mr John James Nicholls as a director (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Mr John James Nicholls as a director (2 pages)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
28 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a secretary (1 page)
28 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
28 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
28 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
28 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
28 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
28 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
28 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a secretary (1 page)
28 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
28 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
28 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
28 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
15 March 2010	Accounts made up to 30 June 2009 (13 pages)
15 March 2010	Accounts made up to 30 June 2009 (13 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 March 2009	Accounts made up to 30 June 2008 (12 pages)
17 March 2009	Accounts made up to 30 June 2008 (12 pages)
4 February 2009	Return made up to 30/01/09; full list of members (5 pages)
4 February 2009	Return made up to 30/01/09; full list of members (5 pages)
20 March 2008	Accounts made up to 30 June 2007 (12 pages)
20 March 2008	Accounts made up to 30 June 2007 (12 pages)
15 March 2008	Return made up to 30/01/08; full list of members (5 pages)
15 March 2008	Return made up to 30/01/08; full list of members (5 pages)
10 May 2007	Accounts made up to 30 June 2006 (14 pages)
10 May 2007	Accounts made up to 30 June 2006 (14 pages)
6 March 2007	Return made up to 30/01/07; full list of members (3 pages)
6 March 2007	Return made up to 30/01/07; full list of members (3 pages)
3 February 2006	Return made up to 30/01/06; full list of members (3 pages)
3 February 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Accounts made up to 30 June 2005 (12 pages)
31 January 2006	Accounts made up to 30 June 2005 (12 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
23 December 2004	Accounts made up to 30 June 2004 (12 pages)
23 December 2004	Accounts made up to 30 June 2004 (12 pages)
6 May 2004	Accounts made up to 30 June 2003 (12 pages)
6 May 2004	Accounts made up to 30 June 2003 (12 pages)
17 March 2004	Return made up to 30/01/04; full list of members (3 pages)
17 March 2004	Return made up to 30/01/04; full list of members (3 pages)
9 March 2004	Location of debenture register (1 page)
9 March 2004	Location of debenture register (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Accounts made up to 30 June 2002 (12 pages)
1 May 2003	Accounts made up to 30 June 2002 (12 pages)
27 March 2003	Return made up to 30/01/03; full list of members (12 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Return made up to 30/01/03; full list of members (12 pages)
27 March 2003	Location of register of members (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
2 May 2002	Accounts made up to 30 June 2001 (14 pages)
2 May 2002	Accounts made up to 30 June 2001 (14 pages)
19 February 2002	Return made up to 30/01/02; full list of members (7 pages)
19 February 2002	Return made up to 30/01/02; full list of members (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (6 pages)
7 March 2001	Return made up to 30/01/01; no change of members (6 pages)
15 December 2000	Accounts made up to 30 June 2000 (14 pages)
15 December 2000	Accounts made up to 30 June 2000 (14 pages)
21 March 2000	Accounts made up to 30 June 1999 (16 pages)
21 March 2000	Accounts made up to 30 June 1999 (16 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
28 April 1999	Accounts made up to 30 June 1998 (17 pages)
28 April 1999	Accounts made up to 30 June 1998 (17 pages)
10 February 1999	Return made up to 30/01/99; full list of members (6 pages)
10 February 1999	Return made up to 30/01/99; full list of members (6 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
9 June 1998	Accounts made up to 30 September 1997 (23 pages)
9 June 1998	Accounts made up to 30 September 1997 (23 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 February 1998	Return made up to 30/01/98; full list of members (6 pages)
20 February 1998	Return made up to 30/01/98; full list of members (6 pages)
19 February 1997	Return made up to 30/01/97; no change of members (5 pages)
19 February 1997	Return made up to 30/01/97; no change of members (5 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Accounts made up to 30 September 1995 (23 pages)
30 July 1996	Accounts made up to 30 September 1995 (23 pages)
11 June 1996	Registered office changed on 11/06/96 from: 5 cleveland place, london, SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 5 cleveland place london SW1Y 4RR (1 page)
19 February 1996	Return made up to 30/01/96; full list of members (6 pages)
19 February 1996	Return made up to 30/01/96; full list of members (6 pages)
30 June 1995	Director's particulars changed (4 pages)
30 June 1995	Director's particulars changed (4 pages)
28 June 1995	Accounts made up to 30 September 1994 (20 pages)
28 June 1995	Accounts made up to 30 September 1994 (20 pages)
27 June 1994	Accounts made up to 30 September 1993 (24 pages)
27 June 1994	Accounts made up to 30 September 1993 (24 pages)
7 April 1993	Accounts made up to 26 September 1992 (101 pages)
7 April 1993	Accounts made up to 26 September 1992 (101 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (3 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (3 pages)
29 September 1986	Company name changed express dairy company LIMITED\certificate issued on 29/09/86 (2 pages)
29 September 1986	Company name changed express dairy company LIMITED\certificate issued on 29/09/86 (2 pages)
5 June 1985	Accounts made up to 29 September 1984 (13 pages)
5 June 1985	Accounts made up to 29 September 1984 (13 pages)
12 August 1983	Accounts made up to 2 October 1982 (12 pages)
12 August 1983	Accounts made up to 2 October 1982 (12 pages)
12 August 1983	Accounts made up to 2 October 1982 (12 pages)
30 July 1981	Accounts made up to 30 September 1980 (11 pages)
30 July 1981	Accounts made up to 30 September 1980 (11 pages)
21 April 1979	Accounts made up to 30 September 1978 (10 pages)
21 April 1979	Accounts made up to 30 September 1978 (10 pages)
14 July 1978	Accounts made up to 27 September 1975 (22 pages)
14 July 1978	Accounts made up to 27 September 1975 (22 pages)
3 March 1975	Accounts made up to 28 September 1974 (20 pages)
3 March 1975	Accounts made up to 28 September 1974 (20 pages)

Diageo Dv Limited

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