AB INBEV AFRICA INVESTMENTS LIMITED

Company number 04117358

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07	(3 pages)
24 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-14 USD 351	(17 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 351	(17 pages)
12 Nov 2014	MA	Memorandum and Articles of Association	(8 pages)
28 Oct 2014	CERTNM	Company name changed sab management services LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
02 Sep 2014	AP01	Appointment of Victoria Jane Balchin as a director on 1 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Jonathan Keith Gay as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-02 USD 351	(16 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
07 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Timothy Montfort Boucher as a director	(2 pages)