International Alliance For Responsible Drinking (UK) Limited

Company Name	International Alliance For Responsible Drinking (UK) Limited
Director	Puja Girish Darbari
Company Status	Active
Company Number	02236172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1988(36 years, 1 month ago)
Previous Names	Powerable Limited and Centre For Information On Beverage Alcohol

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Puja Girish Darbari
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr David John Buckley Rutherford
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1995)
Role	Wine Importer
Correspondence Address	32 Faroe Road London W14 0EP

Director Name	Mr Henry Julian Pomeroy
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 1998)
Role	Director Of Corporate Communications
Correspondence Address	Rr2 Harrow Ontario Nor 160 Canada

Director Name	Ms Rosemary Moore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 1992)
Role	Company Executive
Correspondence Address	195 Clive Road West Dulwich London SE21 8DG

Director Name	Peter Mitchell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	4 years (resigned 18 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Peartree House 13a Homefield Road Wimbledon London SW19 4QE

Director Name	Le Comte Alain De Pracomtal
Date of Birth	December 1924 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1995)
Role	President De Societe
Correspondence Address	Jas Hennessy & Co 1 Rue De La Richonne Cognac Cedex 16160 France

Director Name	Mr Richard Faught
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	8 years (resigned 10 April 2000)
Role	Attorney
Correspondence Address	4377 McPherson Avenue St Louis Missouri 63108 Foreign

Director Name	Mr Peter Martin Schneidereit
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1997)
Role	Lawyer
Correspondence Address	Mirimar 9 Grasmere Road Pembroke Bermuda United States

Secretary Name	Mrs Janice Ritchie Buckingham
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years, 12 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	87 Lushes Road Loughton Essex IG10 3QD

Director Name	Mr Richard J Connor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 1994)
Role	Director European External Affairs
Correspondence Address	22 Alexandra Gardens Muswell Hill London N10 3RL

Director Name	Jack Byron Owens
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1993(5 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 September 2007)
Role	Attorney
Correspondence Address	798 N Hopper Road Modesto California 95357

Director Name	Victoria Jane Nobles
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 1999)
Role	Director Communications
Correspondence Address	26 Holly Grove London SE19 5DF

Director Name	Michael Bayard Crutcher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1994(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2004)
Role	Lawyer
Correspondence Address	2406 Greten Lane Anchorage Jefferson Kentucky 40223

Director Name	Angela Gaye Pedlow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(8 years after company formation)
Appointment Duration	13 years (resigned 16 April 2009)
Role	Alcohol Policy Director
Correspondence Address	Flat 8 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Michael Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 2002)
Role	Lawyer
Correspondence Address	333 West Cedar Valley Road Delafield Wisconsin 53018 United States

Director Name	Ross Fleckenstein
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(11 years after company formation)
Appointment Duration	6 months (resigned 01 October 1999)
Role	Corporate Communicators
Correspondence Address	527 Hidden Lane Grosse Pointe Woods Mi 48236 United States

Secretary Name	Eelco Alexander Van Ravenswaaij
Nationality	Dutch
Status	Resigned
Appointed	31 March 1999(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2001)
Role	Legal Counsel
Correspondence Address	Den Texstraat 34hs Amsterdam 1017 Zb

Director Name	Ronald C Simpson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2001)
Role	Executive
Correspondence Address	10 Fox Hill Road Upper Saddle River 07458 New Jersey United States

Director Name	Sietze Watze Montijn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 January 2000(11 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 April 2009)
Role	Brewing Executive
Correspondence Address	Schouwweq 92 Wassenaur The Netherlands 2243 Bm

Director Name	Amie Gianino
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 2008)
Role	Govt. Affairs
Correspondence Address	655 Simmons Ave Kirkwood 63122 Missouri United States

Director Name	Janice Ritchie Buckingham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	31 Kendal Avenue Epping Essex CM16 4PP

Director Name	Richard Joseph Connor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Flat 3 Worsley Court 45 Pilgrims Lane London NW3 1SR

Secretary Name	Amie Gianino
Nationality	American
Status	Resigned
Appointed	20 March 2001(12 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2002)
Role	Governement Affairs
Correspondence Address	655 Simmons Ave Kirkwood 63122 Missouri United States

Director Name	Barton Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2009)
Role	Director Industry And Corporat
Correspondence Address	3330 Oak Street Wheat Ridge Colorado Co 80033 United States

Secretary Name	Sietze Watze Montijn
Nationality	Dutch
Status	Resigned
Appointed	12 March 2002(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 April 2009)
Role	Brewing Executive
Correspondence Address	Schouwweq 92 Wassenaur The Netherlands 2243 Bm

Director Name	Karen Angela Ripley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2002(14 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 February 2003)
Role	Associate General Counsel & A
Correspondence Address	550 W25813 Chichory Circle Waukesha W1 53189 Us America

Director Name	Philip Michael Malpass
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2005)
Role	Public Affairs
Correspondence Address	Orchard Barns Aynho Road Adderbury Oxfordshire OX17 3NJ

Director Name	Timothy H Scully Jnr
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2003(14 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 September 2003)
Role	Vp Coprorate Affairs
Correspondence Address	619 Laura Drive Falls Church Virginia 22046 Irish

Director Name	Richard Joseph Connor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 April 2009)
Role	Vp Intl Public Affairs Pernod
Country of Residence	United Kingdom
Correspondence Address	146 Mercers Road London N19 4PU

Director Name	Adrian George Philip Botha
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 October 2006)
Role	Head Of Industry Affairs Sab M
Correspondence Address	117 Abbey House 1 Garden Road London NW8 9BY

Director Name	Dr Gregory Charles Hodson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2009)
Role	Senior Corporate Director
Correspondence Address	501 Greenwich Lane Modesto California 95350 United States

Director Name	Marcus Grant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2009(21 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2015)
Role	Alcohol Policy Specialist
Country of Residence	United States
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Ms Ann Keeling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Henry William Ashworth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Contact

Telephone	01604 637522
Telephone region	Northampton

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£98,613
Cash	£141,413
Current Liabilities	£56,964

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	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

9 November 2009	Delivered on: 26 November 2009 Satisfied on: 4 March 2011 Persons entitled: Phoenix Life Limited Classification: Rent deposit deed Secured details: Â£21,502.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit from time to time see image for full details. Fully Satisfied
9 November 2004	Delivered on: 24 November 2004 Satisfied on: 4 March 2011 Persons entitled: Century Life PLC Classification: Rent deposit deed Secured details: Â£21,502.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account, the deposit and all money withdrawn from the account. Fully Satisfied
30 January 1998	Delivered on: 10 February 1998 Satisfied on: 4 March 2011 Persons entitled: Elliott Son & Boyton Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and this deed. Particulars: Â£8,047.28. Fully Satisfied

Filing History

2 March 2021	Termination of appointment of Henry William Ashworth as a director on 28 February 2021 (1 page)
2 March 2021	Appointment of Mrs Puja Girish Darbari as a director on 26 February 2021 (2 pages)
27 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
16 October 2018	Director's details changed for Mr Henry William Ashworth on 16 October 2018 (2 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
16 May 2017	Audited abridged accounts made up to 31 December 2016 (15 pages)
16 May 2017	Audited abridged accounts made up to 31 December 2016 (15 pages)
15 May 2017	Company name changed centre for information on beverage alcohol\certificate issued on 15/05/17 RES15 ‐ Change company name resolution on 2017-03-21 (2 pages)
15 May 2017	Change of name notice (2 pages)
15 May 2017	Company name changed centre for information on beverage alcohol\certificate issued on 15/05/17 RES15 ‐ Change company name resolution on 2017-03-21 (2 pages)
15 May 2017	Change of name notice (2 pages)
5 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
12 April 2017	Termination of appointment of Ann Keeling as a director on 16 January 2017 (1 page)
12 April 2017	Termination of appointment of Ann Keeling as a director on 16 January 2017 (1 page)
13 March 2017	Appointment of Mr Henry William Ashworth as a director on 16 January 2017 (2 pages)
13 March 2017	Appointment of Mr Henry William Ashworth as a director on 16 January 2017 (2 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 April 2016	Annual return made up to 22 March 2016 no member list (2 pages)
8 April 2016	Annual return made up to 22 March 2016 no member list (2 pages)
26 May 2015	Annual return made up to 22 March 2015 no member list (2 pages)
26 May 2015	Annual return made up to 22 March 2015 no member list (2 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 April 2015	Appointment of Ms Ann Keeling as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Ms Ann Keeling as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Ms Ann Keeling as a director on 9 February 2015 (2 pages)
10 April 2015	Termination of appointment of Marcus Grant as a director on 9 February 2015 (1 page)
10 April 2015	Termination of appointment of Marcus Grant as a director on 9 February 2015 (1 page)
10 April 2015	Termination of appointment of Marcus Grant as a director on 9 February 2015 (1 page)
26 March 2014	Annual return made up to 22 March 2014 no member list (2 pages)
26 March 2014	Annual return made up to 22 March 2014 no member list (2 pages)
6 March 2014	Full accounts made up to 31 December 2013 (12 pages)
6 March 2014	Full accounts made up to 31 December 2013 (12 pages)
16 April 2013	Full accounts made up to 31 December 2012 (12 pages)
16 April 2013	Full accounts made up to 31 December 2012 (12 pages)
2 April 2013	Annual return made up to 22 March 2013 no member list (2 pages)
2 April 2013	Annual return made up to 22 March 2013 no member list (2 pages)
18 May 2012	Annual return made up to 22 March 2012 no member list (2 pages)
18 May 2012	Annual return made up to 22 March 2012 no member list (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2011	Director's details changed for Marcus Grant on 22 March 2011 (2 pages)
11 April 2011	Annual return made up to 22 March 2011 no member list (2 pages)
11 April 2011	Annual return made up to 22 March 2011 no member list (2 pages)
11 April 2011	Director's details changed for Marcus Grant on 22 March 2011 (2 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 March 2011	Full accounts made up to 31 December 2010 (14 pages)
7 March 2011	Full accounts made up to 31 December 2010 (14 pages)
9 February 2011	Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS on 9 February 2011 (1 page)
14 April 2010	Annual return made up to 22 March 2010 no member list (2 pages)
14 April 2010	Annual return made up to 22 March 2010 no member list (2 pages)
14 April 2010	Director's details changed for Marcus Grant on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Marcus Grant on 22 March 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (14 pages)
23 March 2010	Full accounts made up to 31 December 2009 (14 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 June 2009	Appointment terminated director marcus smith (1 page)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 June 2009	Appointment terminate, director and secretary sietze montijn logged form (1 page)
30 June 2009	Appointment terminate, director and secretary sietze montijn logged form (1 page)
30 June 2009	Appointment terminated director marcus smith (1 page)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 June 2009	Full accounts made up to 31 December 2008 (13 pages)
26 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 April 2009	Appointment terminated director barton alexander (1 page)
29 April 2009	Resolutions RES13 ‐ Agreement 16/04/2009 (1 page)
29 April 2009	Appointment terminated director chris swonger (1 page)
29 April 2009	Appointment terminated director gregory hodson (1 page)
29 April 2009	Appointment terminated director angela pedlow (1 page)
29 April 2009	Appointment terminated director kristin wolfe (1 page)
29 April 2009	Appointment terminated director chris swonger (1 page)
29 April 2009	Director appointed marcus grant (2 pages)
29 April 2009	Appointment terminated director and secretary sietze montijn (1 page)
29 April 2009	Appointment terminated director james villeneuve (1 page)
29 April 2009	Appointment terminate, director angela gaye pedlow logged form (1 page)
29 April 2009	Appointment terminated director and secretary sietze montijn (1 page)
29 April 2009	Appointment terminated director hidenori tokuda (1 page)
29 April 2009	Appointment terminated director hidenori tokuda (1 page)
29 April 2009	Appointment terminated director kristin wolfe (1 page)
29 April 2009	Appointment terminate, director angela gaye pedlow logged form (1 page)
29 April 2009	Appointment terminated director richard connor (1 page)
29 April 2009	Appointment terminated director james villeneuve (1 page)
29 April 2009	Appointment terminated director gregory hodson (1 page)
29 April 2009	Appointment terminated director richard connor (1 page)
29 April 2009	Director appointed marcus grant (2 pages)
29 April 2009	Appointment terminated director angela pedlow (1 page)
29 April 2009	Appointment terminated director barton alexander (1 page)
29 April 2009	Resolutions RES13 ‐ Agreement 16/04/2009 (1 page)
2 April 2009	Annual return made up to 22/03/09 (5 pages)
2 April 2009	Annual return made up to 22/03/09 (5 pages)
23 December 2008	Appointment terminated director amie gianino (1 page)
23 December 2008	Appointment terminated director amie gianino (1 page)
16 July 2008	Director appointed james villeneuve (2 pages)
16 July 2008	Director appointed james villeneuve (2 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
3 July 2008	Appointment terminated director eelco van ravenswaaij (1 page)
3 July 2008	Appointment terminated director ronald simpson (1 page)
3 July 2008	Appointment terminated director ronald simpson (1 page)
3 July 2008	Appointment terminated director eelco van ravenswaaij (1 page)
16 May 2008	Appointment terminated director tangui van der elst (1 page)
16 May 2008	Appointment terminated director tangui van der elst (1 page)
16 April 2008	Annual return made up to 22/03/08 (6 pages)
16 April 2008	Annual return made up to 22/03/08 (6 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
13 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director's particulars changed (9 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director's particulars changed (9 pages)
26 April 2007	New director appointed (2 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
3 May 2006	Annual return made up to 22/03/06 363(288) ‐ Director's particulars changed (9 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Annual return made up to 22/03/06 363(288) ‐ Director's particulars changed (9 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
2 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 May 2005	Annual return made up to 22/03/05 363(288) ‐ Director resigned (9 pages)
5 May 2005	Annual return made up to 22/03/05 363(288) ‐ Director resigned (9 pages)
21 April 2005	Full accounts made up to 30 September 2004 (13 pages)
21 April 2005	Full accounts made up to 30 September 2004 (13 pages)
18 February 2005	Registered office changed on 18/02/05 from: 15 cavendish square london W1G 9DB (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 15 cavendish square london W1G 9DB (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
17 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (9 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (9 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2004	Full accounts made up to 30 September 2003 (14 pages)
6 January 2004	Full accounts made up to 30 September 2003 (14 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
17 May 2003	Annual return made up to 22/03/03 363(288) ‐ Director resigned (8 pages)
17 May 2003	Annual return made up to 22/03/03 363(288) ‐ Director resigned (8 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
9 March 2003	Full accounts made up to 30 September 2002 (13 pages)
9 March 2003	Full accounts made up to 30 September 2002 (13 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Annual return made up to 22/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Annual return made up to 22/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
7 January 2002	Full accounts made up to 30 September 2001 (12 pages)
7 January 2002	Full accounts made up to 30 September 2001 (12 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Annual return made up to 22/03/01 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Annual return made up to 22/03/01 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	New director appointed (2 pages)
19 February 2001	Full accounts made up to 30 September 2000 (13 pages)
19 February 2001	Full accounts made up to 30 September 2000 (13 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
5 May 2000	Annual return made up to 22/03/00 363(288) ‐ Director resigned (6 pages)
5 May 2000	Annual return made up to 22/03/00 363(288) ‐ Director resigned (6 pages)
5 March 2000	Full accounts made up to 30 September 1999 (12 pages)
5 March 2000	Full accounts made up to 30 September 1999 (12 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Director resigned (1 page)
20 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director's particulars changed (8 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
23 April 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Annual return made up to 22/03/98 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Full accounts made up to 30 September 1997 (12 pages)
23 April 1998	Full accounts made up to 30 September 1997 (12 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Registered office changed on 04/02/98 from: 93-95 gloucester place london W1H 3PG (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 93-95 gloucester place london W1H 3PG (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director's particulars changed (6 pages)
29 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
24 March 1997	Full accounts made up to 30 September 1996 (13 pages)
24 March 1997	Full accounts made up to 30 September 1996 (13 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (2 pages)
23 May 1996	Full accounts made up to 30 September 1995 (14 pages)
23 May 1996	Full accounts made up to 30 September 1995 (14 pages)
24 April 1996	Annual return made up to 22/03/96 (6 pages)
24 April 1996	Annual return made up to 22/03/96 (6 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
23 May 1995	Full accounts made up to 30 September 1994 (13 pages)
23 May 1995	Full accounts made up to 30 September 1994 (13 pages)
23 May 1995	Annual return made up to 22/03/95 (8 pages)
23 May 1995	Annual return made up to 22/03/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
16 November 1988	Memorandum and Articles of Association (10 pages)
16 November 1988	Memorandum and Articles of Association (10 pages)
28 March 1988	Incorporation (17 pages)
28 March 1988	Incorporation (17 pages)

International Alliance For Responsible Drinking (UK) Limited

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