AB INBEV CAPITAL UK LIMITED

Company number 07466437

Date	Type	Description	View / Download
27 Jul 2011	TM01	Termination of appointment of Nigel Cribb as a director	(1 page)
15 Jul 2011	CERTNM	Company name changed 3687TH single member shelf trading company LIMITED\certificate issued on 15/07/11 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Feb 2011	CH01	Director's details changed for Stephen Victor Shapiro on 14 February 2011	(2 pages)
20 Dec 2010	AP01	Appointment of Jonathan Christopher Watts as a director	(2 pages)
15 Dec 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
15 Dec 2010	AP01	Appointment of Stephen Mark Jones as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Graham Leslie Holford as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Michael John Seymour as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Loviting Limited as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(1 page)
14 Dec 2010	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
14 Dec 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 14 December 2010	(1 page)
14 Dec 2010	AP01	Appointment of David Philippe Mallac as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Nigel Rupert Evelyn Cribb as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Stephen John Turner as a director	(2 pages)
14 Dec 2010	AP03	Appointment of William Warner as a secretary	(2 pages)
14 Dec 2010	AP01	Appointment of Stephen Victor Shapiro as a director	(2 pages)
10 Dec 2010	NEWINC	Incorporation	(31 pages)

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