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AB INBEV UK PENSION TRUST LIMITED

Company number 04012225

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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)
16 Apr 2010 CH01 Director's details changed for Mr Matias Jose Tavella on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Arthur Hodgson on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Christopher Williams on 28 February 2010
16 Apr 2010 TM01 Termination of appointment of Alan Woodward as a director
16 Apr 2010 CH01 Director's details changed for David John Coldwell on 28 February 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Oct 2009 TM02 Termination of appointment of Rebecca Shevill as a secretary
07 Oct 2009 AP01 Appointment of Mr Paul Gregson Watt as a director
02 Sep 2009 288b Appointment terminated director christopher white
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
23 Jun 2009 288b Appointment terminated director malcolm edwards
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
25 Mar 2009 288c Director's change of particulars / matias tavella / 25/03/2009
25 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Dec 2008 288c Director's change of particulars / roberto schuback / 01/04/2008
10 Dec 2008 288c Director's change of particulars / roberto schuback / 18/11/2008
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Apr 2008 288b Appointment terminated director giuseppe cremona
04 Apr 2008 288a Director appointed rosanna longobardi
04 Apr 2008 288a Director appointed roberto schuback
11 Mar 2008 363a Return made up to 28/02/08; full list of members