CARLSBERG CHONGQING LIMITED

Company number 03066942

Date	Type	Description	View / Download
09 Feb 2009	288b	Appointment terminated secretary simon aves	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from ashby house 1 bridge street staines middlesex TW18 4TP	(1 page)
08 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Feb 2009	CERTNM	Company name changed s&n asia pacific LIMITED\certificate issued on 03/02/09	(2 pages)
28 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
05 Aug 2008	288b	Appointment terminated secretary mark stevens	(1 page)
04 Aug 2008	288a	Secretary appointed simon howard aves	(2 pages)
27 Jun 2008	288a	Director appointed alan dick	(4 pages)
24 Jun 2008	288b	Appointment terminated director john hunt	(1 page)
24 Jun 2008	288b	Appointment terminated director mark stevens	(1 page)
24 Jun 2008	288b	Appointment terminated director patric dougan	(1 page)
24 Jun 2008	288a	Director appointed kevin james albert santry	(3 pages)
13 Jun 2008	288b	Appointment terminated director scottish & newcastle breweries(services) LIMITED	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Jun 2008	363a	Return made up to 12/06/08; full list of members	(6 pages)
03 Jun 2008	AUD	Auditor's resignation	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Jul 2007	363a	Return made up to 12/06/07; full list of members	(6 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Jul 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
28 Jul 2005	288a	New director appointed	(3 pages)
18 Jul 2005	363s	Return made up to 12/06/05; full list of members	(7 pages)