- Company Overview for AB INBEV ASIA HOLDINGS LIMITED (05891508)
- Filing history for AB INBEV ASIA HOLDINGS LIMITED (05891508)
- People for AB INBEV ASIA HOLDINGS LIMITED (05891508)
- More for AB INBEV ASIA HOLDINGS LIMITED (05891508)
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) |
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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
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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\ |