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AB INBEV AFRICA HOLDINGS LIMITED

Company number 04982953

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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)
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Adam Swiss as a director
18 Oct 2011 AP01 Appointment of Mr Timothy Montfort Boucher as a director
18 Oct 2011 AP01 Appointment of Jonathan Keith Gay as a director
18 Oct 2011 AP01 Appointment of Adam David Radcliffe Swiss as a director
15 Sep 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 TM01 Termination of appointment of Nigel Cribb as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 703
16 Feb 2011 CH01 Director's details changed for Stephen Victor Shapiro on 14 February 2011
23 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 603
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 602
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 CC04 Statement of company's objects
13 Apr 2010 CH01 Director's details changed for Stephen Mark Jones on 5 March 2010
01 Apr 2010 CH01 Director's details changed for Stephen Mark Jones on 11 October 2007
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Stephen Mark Jones on 9 December 2009
13 Oct 2009 CH01 Director's details changed for Stephen John Turner on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for William Warner on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jonathan Andrew Kirby on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen Victor Shapiro on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Graham Leslie Holford on 1 October 2009