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AB INBEV HORIZON LIMITED

Company number 06868068

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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)
30 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Jola Gillespie as a director
01 Mar 2010 CH01 Director's details changed for Gary Richard Niederheitmann on 25 February 2010
13 Oct 2009 CH01 Director's details changed for Gary Richard Niederheitmann on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jola Gillespie on 1 October 2009
13 Oct 2009 CH01 Director's details changed for George Murgatroyd on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for William Warner on 1 October 2009
30 Jun 2009 288a Director appointed george murgatroyd
30 Jun 2009 288a Director appointed gary richard niederheitmann
30 Jun 2009 288b Appointment terminated director william warner
30 Jun 2009 288b Appointment terminated director stephen shapiro
30 Jun 2009 288a Director appointed jola gillespie
21 Apr 2009 288a Director appointed stephen shapiro
21 Apr 2009 288a Director appointed william warner
21 Apr 2009 288a Secretary appointed william warner
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
14 Apr 2009 288b Appointment terminated director serjeants' inn nominees LIMITED
14 Apr 2009 288b Appointment terminated director loviting LIMITED
14 Apr 2009 288b Appointment terminated director michael seymour
14 Apr 2009 288b Appointment terminated secretary sisec LIMITED
02 Apr 2009 NEWINC Incorporation