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AB INBEV ASIA HOLDINGS LIMITED

Company number 05891508

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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
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Stephen Victor Shapiro on 14 February 2011
20 Oct 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Mathew Dunn as a director
11 Aug 2010 AR01 Annual return made up to 31 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
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
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 Stephen John Turner 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 Jonathan Andrew Kirby on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen Victor Shapiro on 1 October 2009
29 Sep 2009 288c Director's change of particulars / stephen jones / 11/10/2007
22 Sep 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
18 Nov 2008 88(2) Ad 21/10/08\usd si 1@1=1\usd ic 70001051/70001052\