AB INBEV ASIA HOLDINGS LIMITED

Company number 05891508

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
24 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Stephen Mark Jones on 28 November 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Graham Leslie Holford as a director on 19 October 2016	(1 page)
19 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 19 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 70,001,052	(10 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
01 Sep 2015	TM01	Termination of appointment of Mathew James Dunn as a director on 31 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 USD 70,001,052	(11 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 USD 70,001,052	(11 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Apr 2014	CERTNM	Company name changed sabmiller (a & a 2) LIMITED\certificate issued on 28/04/14 CONNOT ‐	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Jonathan Watts as a director	(1 page)
22 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 USD 70,001,052	(12 pages)
19 Jul 2013	CH01	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012	(2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Jonathan Kirby as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)

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