CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Company number 07543569

Date	Type	Description	View / Download
30 Apr 2012	AP01	Appointment of Stephanie Ruth Videlo as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Philip Halkett Brook Learoyd as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Jonathan Keith Gay as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Stephen Victor Shapiro as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Mr David Philippe Mallac as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Timothy Montfort Boucher as a director	(2 pages)
30 Apr 2012	AP03	Appointment of William Warner as a secretary	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Jason Reader as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Martin Palmer as a director	(1 page)
30 Apr 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Peter Smith as a director	(1 page)
30 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
12 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
01 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
22 Jun 2011	AP01	Appointment of Mr Martin Palmer as a director	(2 pages)
22 Jun 2011	AD01	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS United Kingdom on 22 June 2011	(1 page)
22 Jun 2011	TM01	Termination of appointment of Richard Renwick as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Damien Jackman as a director	(1 page)
22 Jun 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(1 page)
22 Jun 2011	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Peter Graeme Smith as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)
23 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 June 2011	(3 pages)