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AB INBEV AFRICA INVESTMENTS LIMITED

Company number 04117358

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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)
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed
09 Mar 2003 AUD Auditor's resignation
13 Feb 2003 288a New director appointed
06 Dec 2002 363s Return made up to 30/11/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 March 2002
21 Dec 2001 363s Return made up to 30/11/01; full list of members
24 Apr 2001 88(2)R Ad 11/04/01--------- £ si 250@1=250 £ ic 2/252
17 Jan 2001 287 Registered office changed on 17/01/01 from: fifth floor dukes court, duke street woking surrey GU21 5BH
17 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
17 Jan 2001 88(2)R Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2
16 Jan 2001 CERTNM Company name changed too perfect management LIMITED\certificate issued on 16/01/01
11 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 2000 287 Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ
30 Nov 2000 NEWINC Incorporation