WHISKY BIDCO LIMITED

Company number 05974063

Date	Type	Description	View / Download
07 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
30 Sep 2008	288a	Secretary appointed christopher richard oakley	(2 pages)
25 Sep 2008	288b	Appointment terminate, director and secretary julian james lawrence masters logged form	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2008	288a	Director appointed kenneth pringle	(2 pages)
16 Apr 2008	288a	Director appointed peter andrew utting	(2 pages)
15 Apr 2008	288b	Appointment terminated director michael carter	(1 page)
06 Feb 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
13 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2007	288a	New director appointed	(3 pages)
18 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(21 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: weil, gotshal and manges one south place london EC2M 2WG	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(12 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 30/04/07	(1 page)
08 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)