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ASAHI BRANDS UK LIMITED

Company number 05320470

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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 Apr 2010 TM01 Termination of appointment of Tessa Pintusewitz as a director
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for John Littleton on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Martin Harlow on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Hector Gorosabel on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Susan Michelle Clark on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for William Warner on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Timothy Montfort Boucher on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Darren Tendler on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Tessa Robyn Pintusewitz on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Owen on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Nicholas Brian Miller on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 288c Director's change of particulars / michael owen / 30/01/2009
24 Dec 2008 363a Return made up to 23/12/08; full list of members
07 Nov 2008 288a Director appointed hector gorosabel
07 Nov 2008 288a Director appointed mr darren tendler
07 Nov 2008 288a Director appointed timothy montfort boucher
21 Oct 2008 288b Appointment terminated director andrew walter
20 Oct 2008 288b Appointment terminated director alan clark
20 Oct 2008 288b Appointment terminated director roy bagattini
06 Oct 2008 AA Full accounts made up to 31 March 2008
30 Sep 2008 288b Appointment terminated director gary whitlie
16 Sep 2008 288a Director appointed michael owen
01 Sep 2008 288b Appointment terminated director jonathan timmis