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INTERBREW UK HOLDINGS

Company number 03984542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2011 TM02 Termination of appointment of Anna Tolley as a secretary
14 Dec 2011 AP01 Appointment of Mrs Ingeborg Plochaet as a director
14 Dec 2011 TM01 Termination of appointment of Stuart Macfarlane as a director
22 Nov 2011 TM01 Termination of appointment of Lynette Brown as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 CH03 Secretary's details changed for Anna Tolley on 16 June 2011
07 Jun 2011 TM01 Termination of appointment of Ann Randon as a director
19 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 30 November 2012
19 May 2011 TM01 Termination of appointment of Claude Bahoshy as a director
03 May 2011 TM01 Termination of appointment of Claude Bahoshy as a director
11 Jan 2011 AP01 Appointment of Lynette Brown as a director
11 Jan 2011 AP01 Appointment of Mrs Clare Lake as a director
11 Jan 2011 TM01 Termination of appointment of Rosanna Longobardi as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Bhavesh Mistry as a director
06 Sep 2010 TM01 Termination of appointment of Bhavesh Mistry as a director
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 30 November 2012
27 Apr 2010 CH01 Director's details changed for Ann Malcy Christine Randon on 27 April 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / claude bahoshy / 24/06/2009
18 Aug 2009 288a Secretary appointed anna tolley
18 Aug 2009 288b Appointment terminated secretary claude bahoshy
06 Aug 2009 288c Director's change of particulars / bhavesh mistry / 31/07/2009
22 Jul 2009 288a Director appointed mr bhavesh mistry
21 Jul 2009 288b Appointment terminated director roberto schuback