The International Wine & Food Society Limited

Company Name	The International Wine & Food Society Limited
Company Status	Active
Company Number	00770403
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1963(60 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew John Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(49 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Judge
Country of Residence	Cayman Islands
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Ian Alexander Nicol
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(50 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Dwight Catherwood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	12 November 2013(50 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired Accountant
Country of Residence	United States
Correspondence Address	4 St James's Square London SW1Y 4JU

Secretary Name	Mr Michael Messent
Status	Current
Appointed	12 November 2013(50 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr John Stuart Nicholas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(52 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Michael William Donohoe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	22 May 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commodity Sales
Country of Residence	United States
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Michael Tamburri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	19 October 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Stephen Douglas Hipple
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	19 October 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Miss Po Nicola Lee
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Current
Appointed	05 November 2021(58 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Robert Bruce Alderman
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	11 years, 2 months (resigned 09 November 2003)
Role	Attorney At Law
Correspondence Address	7 Leadburn Court Baltimore Maryland Md21204 United States

Director Name	Mr Victor Atkins
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 May 2000)
Role	Retired President Doran Coy
Correspondence Address	Â… 902 1310 Jones Street San Francisco California Ca 94109 United States

Director Name	Mr Francis John Avery
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 May 2000)
Role	Wine Merchant
Correspondence Address	Averys Of Bristol 7 Park Street Viaduct Bristol Avon BS1 5NG

Director Name	Mr Peter Bennett-Keenan
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Am Weiherhaag 20a 65779 Eppenhain Germany

Director Name	Mr J Michael Broadbent
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 1992)
Role	Wine Auctioneer
Correspondence Address	Christies 8 King Street St James London Avon SW1Y 6QT

Director Name	Dr Robert A Charpie
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 May 2000)
Role	Executive
Correspondence Address	Ampersand Ventures 55 William Street Suite 240 Wellesley Massachusetts Ma 02181 United States

Director Name	Miss Alexandra Corrin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 1992)
Role	Barrister
Correspondence Address	5 Wrightons Hill Helmdon Northamptonshire NN13 5UF

Director Name	Mr Angel A Del Valle
Date of Birth	December 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 May 2000)
Role	Construction
Correspondence Address	PO Box 2889 San Juan 0093-2889 Puerto Rico

Secretary Name	Mr Hugo Arthur Dunn-Meynell
Nationality	English
Status	Resigned
Appointed	28 August 1992(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	125 Mount Street London W1Y 5HA

Director Name	Millard Stuart Cohen
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1993(29 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 1996)
Role	Business Executive
Correspondence Address	PO Box 419050 St Louis Missouri 63141 United Stated Of America

Director Name	Margaret Olivia Drake
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(30 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 1997)
Role	Marketing Consultant
Correspondence Address	The Mews South View Bovey Tracey Newton Abbot Devon TQ13 9AQ

Director Name	Gordon Sidney Cross
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 1994(31 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2000)
Role	Lawyer
Correspondence Address	200 Burrard Street PO Box 48600 Vancouver British Colombia V7y 1t2

Director Name	Mr Philip Michael Clark
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(35 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 February 2008)
Role	Consultant
Correspondence Address	53 Calton Avenue London SE21 7DF

Secretary Name	Mr Philip Michael Clark
Nationality	British
Status	Resigned
Appointed	30 July 1999(35 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 February 2008)
Role	Consultant
Correspondence Address	53 Calton Avenue London SE21 7DF

Director Name	Edward Laverne Hambleton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 2000(36 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2005)
Role	Business Executive
Correspondence Address	1227 Sherbrooke Street West Apt 92 Montreal Quebec H3G 1GI

Director Name	Filemon Juntereal Jr
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Filipino
Status	Resigned
Appointed	17 October 2002(39 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2004)
Role	Consultant
Correspondence Address	20 Hamburg St., Merville Park Paranaque City Metro Manila 1700 Philippines

Director Name	David Lee Klott
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2003(39 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 November 2003)
Role	Attorney
Correspondence Address	17 Wolfback Ridge Road Sausalito California 94965 United States

Director Name	Jeoffrey Deeths
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2003(40 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 November 2008)
Role	MD
Correspondence Address	402 N 97th Ct Omaha Ne 68114 United States

Director Name	Peter Charles Joyce
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2004(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2006)
Role	Non Exec Director
Correspondence Address	Apt 88, 3554 Main Beach Parade Main Beach Queens Land 4217 Australia

Director Name	Robert Gutenstein
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2005(41 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 November 2013)
Role	Securities Analyst
Country of Residence	United States
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Christopher John Bonsall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(42 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Longfield Canterbury Road Lyminge Folkestone Kent CT18 8HD

Director Name	Robert Anthony Levien
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2009)
Role	Retired
Correspondence Address	111c Orakei Road Remuera Auckland 1050 New Zealand

Secretary Name	Mr John William Valentine
Nationality	British
Status	Resigned
Appointed	01 March 2008(44 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Ronald Barker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(46 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2013)
Role	Probation Trust Member
Country of Residence	United Kingdom
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mrs Shirley Kilian
Date of Birth	February 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	05 November 2011(48 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 November 2013)
Role	Retired
Country of Residence	South Africa
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr David Felton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(49 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2017)
Role	Investments Advisor
Country of Residence	United States
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Antonio Escudero-Viera
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Puerto Rican
Status	Resigned
Appointed	01 October 2018(55 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 October 2020)
Role	Lawyer
Country of Residence	Puerto Rico
Correspondence Address	4 St James's Square London SW1Y 4JU

Contact

Website	www.iwfs.org/
Telephone	020 78275732
Telephone region	London

Location

Registered Address	4 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£182,735
Net Worth	£318,843
Cash	£261,405
Current Liabilities	£13,439

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

27 October 2020	Appointment of Mr Stephen Douglas Hipple as a director on 19 October 2020 (2 pages)
23 October 2020	Termination of appointment of Antonio Escudero-Viera as a director on 19 October 2020 (1 page)
23 October 2020	Appointment of Mr Michael Tamburri as a director on 19 October 2020 (2 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of James Giin-Chrong Lin as a director on 16 April 2020 (1 page)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
19 November 2018	Appointment of Mr Antonio Escudero-Viera as a director on 1 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 August 2018	Appointment of Mr James Giin-Chrong Lin as a director on 28 May 2018 (2 pages)
10 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Michael William Donohoe as a director on 22 May 2017 (2 pages)
3 July 2017	Appointment of Mr Michael William Donohoe as a director on 22 May 2017 (2 pages)
23 June 2017	Termination of appointment of David Felton as a director on 22 May 2017 (1 page)
23 June 2017	Termination of appointment of David Felton as a director on 22 May 2017 (1 page)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
10 July 2016	Appointment of Mr John Stuart Nicholas as a director on 11 November 2015 (2 pages)
10 July 2016	Termination of appointment of Michael Jeffery Messent as a director on 11 November 2015 (1 page)
10 July 2016	Appointment of Mr John Stuart Nicholas as a director on 11 November 2015 (2 pages)
10 July 2016	Termination of appointment of Michael Jeffery Messent as a director on 11 November 2015 (1 page)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 August 2015	Annual return made up to 28 August 2015 no member list (5 pages)
28 August 2015	Annual return made up to 28 August 2015 no member list (5 pages)
24 November 2014	Memorandum and Articles of Association (6 pages)
24 November 2014	Memorandum and Articles of Association (6 pages)
24 September 2014	Appointment of Mr Michael Messent as a secretary on 12 November 2013 (2 pages)
24 September 2014	Annual return made up to 28 August 2014 no member list (5 pages)
24 September 2014	Annual return made up to 28 August 2014 no member list (5 pages)
24 September 2014	Appointment of Mr Michael Messent as a secretary on 12 November 2013 (2 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 June 2014	Termination of appointment of Robert Gutenstein as a director on 12 November 2013 (1 page)
4 June 2014	Termination of appointment of Robert Gutenstein as a director on 12 November 2013 (1 page)
16 December 2013	Termination of appointment of Shirley Kilian as a director on 12 November 2013 (1 page)
16 December 2013	Appointment of Mr Ian Alexander Nicol as a director on 12 November 2013 (2 pages)
16 December 2013	Appointment of Mr Dwight Catherwood as a director on 12 November 2013 (2 pages)
16 December 2013	Appointment of Mr Dwight Catherwood as a director on 12 November 2013 (2 pages)
16 December 2013	Appointment of Mr Ian Alexander Nicol as a director on 12 November 2013 (2 pages)
16 December 2013	Termination of appointment of Shirley Kilian as a director on 12 November 2013 (1 page)
20 September 2013	Annual return made up to 28 August 2013 no member list (4 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 September 2013	Annual return made up to 28 August 2013 no member list (4 pages)
3 June 2013	Appointment of Mr Andrew John Jones as a director on 11 September 2012 (2 pages)
3 June 2013	Appointment of Mr Andrew John Jones as a director on 11 September 2012 (2 pages)
28 May 2013	Appointment of Mr Michael Jeffery Messent as a director on 23 February 2013 (2 pages)
28 May 2013	Termination of appointment of Ronald Barker as a director on 23 February 2013 (1 page)
28 May 2013	Appointment of Mr Michael Jeffery Messent as a director on 23 February 2013 (2 pages)
28 May 2013	Termination of appointment of Ronald Barker as a director on 23 February 2013 (1 page)
13 March 2013	Termination of appointment of James Christopher Paras as a director on 11 September 2012 (1 page)
13 March 2013	Director's details changed for Robert Gutenstein on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Ms Yvonne Marie Wallis on 11 September 2012 (2 pages)
13 March 2013	Appointment of Mr David Felton as a director on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Mrs Shirley Kilian on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Mrs Shirley Kilian on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Mr Ronald Barker on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Robert Gutenstein on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Robert Gutenstein on 11 September 2012 (2 pages)
13 March 2013	Termination of appointment of Alec Thirlwell Murray as a director on 11 September 2012 (1 page)
13 March 2013	Appointment of Mr David Felton as a director on 11 September 2012 (2 pages)
13 March 2013	Termination of appointment of James Christopher Paras as a director on 11 September 2012 (1 page)
13 March 2013	Director's details changed for Robert Gutenstein on 11 September 2012 (2 pages)
13 March 2013	Termination of appointment of Alec Thirlwell Murray as a director on 11 September 2012 (1 page)
13 March 2013	Director's details changed for Ms Yvonne Marie Wallis on 11 September 2012 (2 pages)
13 March 2013	Director's details changed for Mr Ronald Barker on 11 September 2012 (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Annual return made up to 28 August 2012 no member list (7 pages)
25 September 2012	Annual return made up to 28 August 2012 no member list (7 pages)
9 May 2012	Appointment of Mrs Shirley Kilian as a director on 5 November 2011 (2 pages)
9 May 2012	Appointment of Mrs Shirley Kilian as a director on 5 November 2011 (2 pages)
9 May 2012	Appointment of Mrs Shirley Kilian as a director on 5 November 2011 (2 pages)
16 January 2012	Termination of appointment of Christopher John Bonsall as a director on 5 November 2010 (1 page)
16 January 2012	Termination of appointment of Christopher John Bonsall as a director on 5 November 2010 (1 page)
16 January 2012	Termination of appointment of Christopher John Bonsall as a director on 5 November 2010 (1 page)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Annual return made up to 28 August 2011 no member list (7 pages)
2 September 2011	Director's details changed for Christopher John Bonsall on 7 October 2010 (2 pages)
2 September 2011	Director's details changed for Christopher John Bonsall on 7 October 2010 (2 pages)
2 September 2011	Director's details changed for Christopher John Bonsall on 7 October 2010 (2 pages)
2 September 2011	Annual return made up to 28 August 2011 no member list (7 pages)
5 July 2011	Termination of appointment of Ricardo Puno as a director (1 page)
5 July 2011	Appointment of Ms Yvonne Marie Wallis as a director (2 pages)
5 July 2011	Appointment of Ms Yvonne Marie Wallis as a director (2 pages)
5 July 2011	Termination of appointment of Ricardo Puno as a director (1 page)
13 October 2010	Termination of appointment of John Valentine as a director (1 page)
13 October 2010	Termination of appointment of John Valentine as a director (1 page)
24 September 2010	Director's details changed for James Christopher Paras on 28 August 2010 (2 pages)
24 September 2010	Director's details changed for Alec Thirlwell Murray on 28 August 2010 (2 pages)
24 September 2010	Director's details changed for James Christopher Paras on 28 August 2010 (2 pages)
24 September 2010	Director's details changed for Christopher John Bonsall on 28 August 2010 (2 pages)
24 September 2010	Director's details changed for Christopher John Bonsall on 28 August 2010 (2 pages)
24 September 2010	Annual return made up to 28 August 2010 no member list (8 pages)
24 September 2010	Director's details changed for Alec Thirlwell Murray on 28 August 2010 (2 pages)
24 September 2010	Director's details changed for Robert Gutenstein on 28 August 2010 (2 pages)
24 September 2010	Director's details changed for Robert Gutenstein on 28 August 2010 (2 pages)
24 September 2010	Annual return made up to 28 August 2010 no member list (8 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 November 2009	Termination of appointment of Robert Levien as a director (1 page)
26 November 2009	Termination of appointment of Robert Levien as a director (1 page)
26 November 2009	Appointment of Attorney Ricardo Jr Puno as a director (2 pages)
26 November 2009	Appointment of Attorney Ricardo Jr Puno as a director (2 pages)
12 October 2009	Appointment of Mr Ronald Barker as a director (2 pages)
12 October 2009	Appointment of Mr Ronald Barker as a director (2 pages)
2 September 2009	Annual return made up to 28/08/09 (3 pages)
2 September 2009	Director's change of particulars / alec murray / 01/01/2009 (1 page)
2 September 2009	Director's change of particulars / alec murray / 01/01/2009 (1 page)
2 September 2009	Annual return made up to 28/08/09 (3 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 December 2008	Annual return made up to 28/08/08 (5 pages)
4 December 2008	Annual return made up to 28/08/08 (5 pages)
19 November 2008	Director appointed james christopher paras (2 pages)
19 November 2008	Director appointed james christopher paras (2 pages)
18 November 2008	Appointment terminated director jeoffrey deeths (1 page)
18 November 2008	Appointment terminated director jeoffrey deeths (1 page)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Appointment terminated secretary john valentine (1 page)
1 July 2008	Appointment terminated secretary john valentine (1 page)
27 March 2008	Secretary appointed john william valentine (2 pages)
27 March 2008	Secretary appointed john william valentine (2 pages)
4 March 2008	Appointment terminated director and secretary philip clark (1 page)
4 March 2008	Appointment terminated director and secretary philip clark (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Annual return made up to 28/08/07 (2 pages)
29 November 2007	Annual return made up to 28/08/07 (2 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
1 September 2006	Annual return made up to 28/08/06 (2 pages)
1 September 2006	Annual return made up to 28/08/06 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
30 August 2005	Annual return made up to 28/08/05 (2 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Annual return made up to 28/08/05 (2 pages)
30 August 2005	Director resigned (1 page)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: 9 fitzmaurice place london W1J 5JD (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 9 fitzmaurice place london W1J 5JD (1 page)
13 January 2005	New director appointed (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Memorandum and Articles of Association (14 pages)
14 December 2004	Memorandum and Articles of Association (14 pages)
27 September 2004	Annual return made up to 28/08/04 (6 pages)
27 September 2004	Annual return made up to 28/08/04 (6 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 September 2003	Annual return made up to 28/08/03 (6 pages)
3 September 2003	Annual return made up to 28/08/03 (6 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	Annual return made up to 28/08/02 363(288) ‐ Director resigned (7 pages)
6 October 2002	Annual return made up to 28/08/02 363(288) ‐ Director resigned (7 pages)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 September 2001	Annual return made up to 28/08/01 (5 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Annual return made up to 28/08/01 (5 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
23 May 2001	Annual return made up to 28/08/00 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Director's particulars changed (5 pages)
23 May 2001	Annual return made up to 28/08/00 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Director's particulars changed (5 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
28 November 2000	Full accounts made up to 31 December 1999 (18 pages)
28 November 2000	Full accounts made up to 31 December 1999 (18 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Annual return made up to 28/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Annual return made up to 28/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
17 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 November 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	Annual return made up to 28/08/98 (8 pages)
24 January 1999	Annual return made up to 28/08/98 (8 pages)
22 December 1998	Full accounts made up to 31 December 1997 (21 pages)
22 December 1998	Full accounts made up to 31 December 1997 (21 pages)
2 September 1998	Annual return made up to 28/08/96 (8 pages)
2 September 1998	Annual return made up to 28/08/97 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
2 September 1998	Annual return made up to 28/08/96 (8 pages)
2 September 1998	Annual return made up to 28/08/97 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (20 pages)
5 November 1997	Full accounts made up to 31 December 1996 (20 pages)
12 November 1996	Full accounts made up to 31 December 1995 (30 pages)
12 November 1996	Full accounts made up to 31 December 1995 (30 pages)
16 February 1996	Full accounts made up to 31 December 1994 (13 pages)
16 February 1996	Full accounts made up to 31 December 1994 (13 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Annual return made up to 28/08/95 (8 pages)
24 January 1996	Annual return made up to 28/08/95 (8 pages)
6 May 1968	Company name changed\certificate issued on 06/05/68 (2 pages)
9 August 1963	Incorporation (23 pages)

The International Wine & Food Society Limited

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