THE WELSH WHISKY COMPANY LIMITED

Company number 03620949

Date	Type	Description	View / Download
18 May 2011	AP03	Appointment of Huw Thomas as a secretary	(2 pages)
18 May 2011	TM01	Termination of appointment of James Barrett as a director	(1 page)
18 May 2011	TM02	Termination of appointment of James Barrett as a secretary	(1 page)
18 May 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 3,615,291	(4 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 3,484,125	(4 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,438,031	(4 pages)
15 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(17 pages)
15 Sep 2010	CH01	Director's details changed for Sian Whitelock on 1 January 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Alun Evans on 1 January 2010	(2 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,423,745	(4 pages)
26 May 2010	AA	Accounts for a small company made up to 31 August 2009	(9 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 3,288,241	(4 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 3,275,430	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 3,245,430	(2 pages)
17 Oct 2009	MISC	Form 123	(2 pages)
17 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Brian Morgan as a director	(1 page)
10 Sep 2009	363a	Return made up to 24/08/09; full list of members	(23 pages)
10 Sep 2009	288c	Director's change of particulars / joshua van raalte kaufman / 01/01/2009	(1 page)