THE SUNDAY TIMES WHISKY CLUB LIMITED

Company number 05230660

Date	Type	Description	View / Download
07 Oct 2010	CH01	Director's details changed for Mr Clive Alexander Milner on 6 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 28 June 2009	(5 pages)
22 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 29 June 2008	(5 pages)
26 Sep 2008	CERTNM	Company name changed broadsystem ventures LIMITED\certificate issued on 26/09/08	(2 pages)
18 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
30 Jul 2008	288c	Director's change of particulars / clive milner / 30/07/2008	(1 page)
18 Jul 2008	288a	Director appointed susan lee panuccio	(1 page)
18 Jul 2008	288b	Appointment terminated director stephen daintith	(1 page)
11 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
25 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
02 Aug 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
21 Dec 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
25 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
28 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)