CARLSBERG GB LIMITED

Company number 02537213

Date	Type	Description	View / Download
02 Mar 2016	AP01	Appointment of Nicola Hale as a director on 22 January 2016	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Julian Akhtar Karim Momen as a director on 31 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of James David Lousada as a director on 31 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100,000	(5 pages)
10 Feb 2014	AP01	Appointment of James David Lousada as a director	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Benet Slay as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
11 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100,000	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
22 Aug 2012	TM01	Termination of appointment of Lars Vestergaard as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Benet Dunstan Slay as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Darran Britton as a director	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Isaac Sheps as a director	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
08 Sep 2009	288b	Appointment terminated director andrew caswell	(1 page)
27 Mar 2009	288a	Director appointed lars vestergaard	(2 pages)

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