GUINNESS LIMITED: Filings - Page 4

Termination of appointment of Jose Franco as a director

Termination of appointment of Gavin Crickmore as a director

Termination of appointment of Stephen Bolton as a director

Termination of appointment of John Nicholls as a secretary

Appointment of Mr John William Pursell as a director

Appointment of Mr Jose Alberto Ibeas Franco as a director

Annual return made up to Jun 19, 2011 with full list of shareholders

Appointment of Mr Stephen John Bolton as a director

Termination of appointment of David Gosnell as a director

Termination of appointment of Charles Coase as a director

Termination of appointment of Andrew Smith as a director

Appointment of Mr Andrew Mark Smith as a director

Full accounts made up to Jun 30, 2010

Termination of appointment of Stuart Fletcher as a director

Director's details changed for Nandor Makos on Dec 08, 2010

Director's details changed for Mr. David Gosnell on Dec 01, 2010

Director's details changed for Mr Paul Derek Tunnacliffe on Oct 29, 2010

Director's details changed for Mr Gavin Paul Crickmore on Oct 29, 2010

Secretary's details changed for Mr John James Nicholls on Oct 29, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

Full accounts made up to Jun 30, 2009

Registered office address changed from * 8 Henrietta Place London W1G 0NB* on Dec 04, 2009

Termination of appointment of Adele Abigail as a director