AB INBEV SI LIMITED

Company number 08924644

Date	Type	Description	View / Download
19 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom 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 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	(24 pages)
04 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-04 USD 8,504,473,501	(23 pages)
16 Sep 2015	SH20	Statement by Directors	(2 pages)
16 Sep 2015	SH19	Statement of capital on 16 September 2015 USD 8,504,473,501	(7 pages)
16 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 3 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
16 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-16 USD 8,504,473,501	(23 pages)
02 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)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 March 2014 USD 8,504,473,501	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 USD 4,026,001	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2014	NEWINC	Incorporation	(37 pages)

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