INTERBREW UK HOLDINGS

Company number 03984542

Date	Type	Description	View / Download
18 Feb 2016	AP01	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Clare Lake as a director on 1 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Oct 2015	AP03	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 369,288,800	(4 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Nov 2014	TM01	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Jun 2014	AP01	Appointment of Mr Rory Mclellan as a director	(2 pages)
22 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 369,288,800	(4 pages)
09 May 2014	TM01	Termination of appointment of Ophelia Johns as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
05 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2012	(18 pages)
30 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2011	(19 pages)
30 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2010	(19 pages)
30 Nov 2012	AR01	Annual return made up to 27 April 2009 with full list of shareholders	(7 pages)
30 Nov 2012	AR01	Annual return made up to 27 April 2008 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 05 February 2013	(6 pages)
20 Dec 2011	AP01	Appointment of Anna Elizabeth Tolley as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Ophelia Johns as a director	(2 pages)
15 Dec 2011	AP03	Appointment of Kayleigh Anne Wilshaw as a secretary	(1 page)