STAG BREWING PENSIONS LIMITED

Company number 03075941

Date	Type	Description	View / Download
17 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10	(6 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Guilherme Castellan as a director on 2 December 2013	(2 pages)
22 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10	(5 pages)
22 Jul 2014	TM01	Termination of appointment of Roberto Schuback as a director on 2 December 2013	(1 page)
22 Jul 2014	AP01	Appointment of Mr John Jason Broadhead as a director on 2 December 2013	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Iain Edward Ross Newell as a director on 2 December 2013	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
17 Jun 2013	TM01	Termination of appointment of Mark Norfolk as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Michael Mehta as a director	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
08 May 2012	TM01	Termination of appointment of Ben Robinson as a director	(1 page)
16 Dec 2011	AP03	Appointment of Kayleigh Anne Wilshaw as a secretary	(1 page)
16 Dec 2011	TM02	Termination of appointment of Anna Tolley as a secretary	(1 page)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Peter Caldwell as a director	(1 page)
05 May 2011	AP03	Appointment of Mrs Anna Tolley as a secretary	(1 page)
03 May 2011	TM02	Termination of appointment of Claude Bahoshy as a secretary	(1 page)
24 Feb 2011	AP01	Appointment of Mr Roberto Schuback as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Mark Norfolk as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Michael Mehta as a director	(2 pages)

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