AB INBEV HOLDINGS SA LIMITED

Company number 07817960

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
27 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Stephen John Turner as a director on 8 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of John Davidson as a director on 8 March 2017	(1 page)
19 Jan 2017	AP01	Appointment of Stephen Mark Jones as a director on 18 January 2017	(2 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen Mark Jones as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of David Philippe Mallac as a director on 30 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of John Davidson as a director on 20 September 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 6,937,885,001	(9 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 USD 6,937,885,001	(9 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
30 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-30 USD 6,937,885,001	(9 pages)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Jonathan Watts as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 USD 6,937,885,001	(10 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Jul 2013	CH01	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012	(2 pages)