WHISKY INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW UTTING / 16/08/2013 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 29/11/1329 November 2013 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 08/11/138 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059739490003 |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/11/1215 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED PETER DYLAN UNSWORTH |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED COLIN ALAN STEPHENS |
| 05/12/115 December 2011 | SECRETARY APPOINTED DANIEL JARMAN |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKLEY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MOREY |
| 21/10/1021 October 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/12/094 December 2009 | SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS |
| 04/12/094 December 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS |
| 10/11/0910 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OAKLEY |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OAKLEY / 07/11/2008 |
| 09/10/089 October 2008 | SECRETARY APPOINTED CHRISTOPHER RICHARD OAKLEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN MASTERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED KENNETH PRINGLE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PETER ANDREW UTTING |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0718 February 2007 | ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 WEIL, GOTSHAL AND MANGES ONE SOUTH PLACE LONDON EC2M 2WG |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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