WHISKY BIDCO LIMITED

Company number 05974063

Date	Type	Description	View / Download
17 Sep 2013	CC04	Statement of company's objects	(2 pages)
16 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
15 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AP01	Appointment of Peter Dylan Unsworth as a director	(2 pages)
13 Dec 2011	AA	Full accounts made up to 30 April 2011	(14 pages)
06 Dec 2011	TM01	Termination of appointment of Christopher Chambers as a director	(1 page)
06 Dec 2011	TM02	Termination of appointment of Christopher Chambers as a secretary	(1 page)
05 Dec 2011	AP01	Appointment of Colin Alan Stephens as a director	(2 pages)
05 Dec 2011	AP03	Appointment of Daniel Jarman as a secretary	(2 pages)
14 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(7 pages)
12 Nov 2010	TM02	Termination of appointment of Christopher Oakley as a secretary	(1 page)
12 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
10 Nov 2010	TM01	Termination of appointment of Alexandre Morey as a director	(1 page)
21 Oct 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
02 Sep 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
04 Dec 2009	AP01	Appointment of Christopher James Chambers as a director	(2 pages)
04 Dec 2009	AP03	Appointment of Christopher James Chambers as a secretary	(1 page)
10 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Aug 2009	AA	Full accounts made up to 30 April 2009	(14 pages)
21 Jul 2009	288b	Appointment terminated director christoper oakley	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 April 2008	(14 pages)