AB INBEV AMERICA HOLDINGS LIMITED

Company number 08922107

Date	Type	Description	View / Download
15 Dec 2016	SH08	Change of share class name or designation	(2 pages)
01 Dec 2016	SH20	Statement by Directors	(1 page)
01 Dec 2016	SH19	Statement of capital on 1 December 2016 USD 207,698.99 ZAR 40,863.70	(4 pages)
01 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Stephen Mark Jones on 28 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 28 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of John Davidson as a director on 22 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Stephen Mark Jones as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Ms Anna Elizabeth Tolley as a director on 18 November 2016	(2 pages)
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 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 Victoria Jane Balchin 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)
20 Sep 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86	(12 pages)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
01 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 USD 3,777,209,699 ZAR 8,086,029,198.86	(12 pages)
05 Sep 2014	AP01	Appointment of Victoria Jane Balchin as a director on 1 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	(2 pages)