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AB INBEV INTERNATIONAL BRANDS LIMITED

Company number 05511456

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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 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
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Nigel Cribb as a director
16 Feb 2011 CH01 Director's details changed for Stephen Victor Shapiro on 14 February 2011
21 Oct 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
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
19 Oct 2009 CH01 Director's details changed for Emma Jane Holmes on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephanie Videlo on 1 October 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 Stephen Victor Shapiro on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Graham Leslie Holford on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for William Warner on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 18/07/09; full list of members
06 Jan 2009 288a Director appointed nigel rupert evelyn cribb
17 Dec 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 288b Appointment terminated director graham wood
30 Sep 2008 288b Appointment terminated director gary whitlie