ZX Ventures Limited

Company Name	ZX Ventures Limited
Company Status	Active
Company Number	03023279
Category	Private Limited Company
Incorporation Date	17 February 1995(28 years, 9 months ago)
Previous Names	Stag Brewing Company Limited and Pioneer Brewing Company Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Andy Kenneith Logan
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	E-Commerce Director
Country of Residence	United Kingdom
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Miss Anneleen Straetemans
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Belgian
Status	Current
Appointed	28 November 2019(24 years, 9 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Victor Leite Da Rocha Azevedo
Date of Birth	March 1986 (Born 37 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 November 2019(24 years, 9 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Jerome Pellaud
Date of Birth	February 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	18 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Partner, Beverage Fund Europe & Africa
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Miss Catriona Mary Sibthorp
Date of Birth	January 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Secretary Name	Mr Anthony McMain
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyne Hill House Lyne Crossing Road Lyne Chertsey Surrey KT16 0AT

Director Name	Stephen Allen Ghiglieri
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1997)
Role	Brewer
Correspondence Address	2637 Joyceridge Drive Chesterfield Missouri 63017 Usa Foreign

Director Name	John Richard Gore
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	The Stables Tyninghame House East Linton East Lothian EH42 1XW Scotland

Director Name	Peter Richard Jackson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The White House Park Street Stoke By Nayland Colchester Essex CO6 4SE

Secretary Name	Alan Swan
Nationality	British
Status	Resigned
Appointed	15 July 1997(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	24 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Alan Leslie Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 2008)
Role	Production Director
Correspondence Address	17 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Andrew John Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1 Church Road Richmond Surrey TW9 2QW

Director Name	Martin De Porres Cargas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 December 2007)
Role	Corp Legal Exec
Correspondence Address	7812 Wise Avenue St Louis Mo 63117 Foreign

Secretary Name	Martin Gerard Ward
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 2005)
Role	Chartered Accountant
Correspondence Address	1 Riverside House 196 Wandle Road Morden Surrey SM4 6AU

Secretary Name	Neill Bassett
Nationality	American
Status	Resigned
Appointed	08 January 2005(9 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2005)
Role	Business Mgr
Correspondence Address	20 Orchard Rise Richmond Surrey TW10 5BX

Secretary Name	David John Coulson
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2009)
Role	Accountant
Correspondence Address	51 Guildford Road Frimley Green Surrey GU16 6NW

Director Name	David Michael Dryden
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albury Road Merstham Redhill Surrey RH1 3LP

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	28 April 2009(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Director Name	Mr Claude Louis Bahoshy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Secretary Name	Anna Tolley
Nationality	British
Status	Resigned
Appointed	14 August 2009(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Lynette Brown
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2011)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(20 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(21 years after company formation)
Appointment Duration	2 years (resigned 15 March 2018)
Role	Budgeting And Business Performance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 35 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2018)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Jens Hoffmann
Date of Birth	January 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2018)
Role	Supply Director Ger & Uk
Country of Residence	Germany
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Terri Francis
Status	Resigned
Appointed	01 October 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Ms Terri Nicole Francis
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2018(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Ms Rita HallgatÃ“
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 May 2018(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 May 2022)
Role	People Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Ricardo Dos Santos Neves
Date of Birth	April 1985 (Born 38 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 June 2018(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2019)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Paul Willem DufournÃ‰
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2019(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2022)
Role	Brand Experience Director Europe
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Johannes Hubertus Leonardus Gielen
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2020(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abinbev.com

Location

Registered Address	Bureau Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5m at £1	Anheuser Busch Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,954,000
Gross Profit	£19,633,000
Net Worth	£58,226,000
Current Liabilities	£6,649,000

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2023 (9 months, 2 weeks ago)
Next Return Due	6 March 2024 (3 months from now)

Filing History

4 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 86,831,000 (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (38 pages)
27 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 32,291,000 (3 pages)
15 May 2020	Appointment of Ricardo Queiroga Vasques as a director on 27 March 2020 (2 pages)
14 May 2020	Appointment of Johannes Hubertus Leonardus Gielen as a director on 27 March 2020 (2 pages)
14 May 2020	Termination of appointment of Adrien Pierre Bernard Frederic Mahieu as a director on 27 March 2020 (1 page)
10 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Andrew Kenneith Logan on 1 May 2019 (2 pages)
4 February 2020	Auditor's resignation (2 pages)
8 January 2020	Termination of appointment of Terri Francis as a secretary on 6 January 2020 (1 page)
16 December 2019	Termination of appointment of Ricardo Dos Santos Neves as a director on 12 December 2019 (1 page)
2 December 2019	Appointment of Victor Leite Da Rocha Azevedo as a director on 28 November 2019 (2 pages)
2 December 2019	Appointment of Anneleen Straetemans as a director on 28 November 2019 (2 pages)
28 November 2019	Full accounts made up to 31 December 2018 (31 pages)
14 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 February 2019	Registered office address changed from Bureau 90 Fetter Lane London EC4A 1ED England to Bureau Fetter Lane London EC4A 1EN on 14 February 2019 (1 page)
12 February 2019	Appointment of Mr Paul Willem DufournÃ© as a director on 1 February 2019 (2 pages)
12 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1ED on 12 February 2019 (1 page)
12 February 2019	Termination of appointment of Taner Su as a director on 11 January 2019 (1 page)
27 December 2018	Full accounts made up to 31 December 2017 (36 pages)
22 October 2018	Appointment of Mr Adrien Pierre Bernard Frederic Mahieu as a director on 2 October 2018 (2 pages)
19 October 2018	Termination of appointment of Daniel Wakswaser Cordeiro as a director on 2 October 2018 (1 page)
29 June 2018	Termination of appointment of Andrew George Whiting as a director on 27 June 2018 (1 page)
29 June 2018	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 27 June 2018 (1 page)
29 June 2018	Appointment of Mr Ricardo Dos Santos Neves as a director on 27 June 2018 (2 pages)
29 June 2018	Appointment of Mr Taner Su as a director on 27 June 2018 (2 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 (3 pages)
4 May 2018	Appointment of Ms Terri Nicole Francis as a director on 3 May 2018 (2 pages)
4 May 2018	Appointment of Ms Rita HallgatÃ³ as a director on 3 May 2018 (2 pages)
4 May 2018	Appointment of Mr Daniel Wakswaser Cordeiro as a director on 3 May 2018 (2 pages)
4 May 2018	Termination of appointment of Claire Louise Richardson as a director on 3 May 2018 (1 page)
4 May 2018	Termination of appointment of Jens Hoffmann as a director on 3 May 2018 (1 page)
9 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 (1 page)
4 April 2018	Appointment of Mr Andrew George Whiting as a director on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 (1 page)
27 March 2018	Termination of appointment of Iain Robert Lindley Hall as a director on 15 March 2018 (1 page)
22 February 2018	Full accounts made up to 31 December 2016 (34 pages)
4 October 2017	Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
4 October 2017	Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages)
30 August 2017	Appointment of Mr Andrew Kenneith Logan as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Mr Andrew Kenneith Logan as a director on 30 August 2017 (2 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 January 2017	Appointment of Mr Jens Hoffmann as a director on 12 January 2017 (2 pages)
22 January 2017	Appointment of Mr Jens Hoffmann as a director on 12 January 2017 (2 pages)
19 January 2017	Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017 (1 page)
19 January 2017	Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017 (1 page)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
29 November 2016	Full accounts made up to 31 December 2015 (37 pages)
29 November 2016	Full accounts made up to 31 December 2015 (37 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
15 March 2016	Appointment of Mr Iain Edward Ross Newell as a director on 8 March 2016 (2 pages)
15 March 2016	Appointment of Mr Iain Edward Ross Newell as a director on 8 March 2016 (2 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000,000 (5 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000,000 (5 pages)
20 February 2016	Change of name notice (2 pages)
20 February 2016	Company name changed stag brewing company LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-04 (2 pages)
20 February 2016	Company name changed stag brewing company LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-04 (2 pages)
20 February 2016	Change of name notice (2 pages)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,000,000 (5 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,000,000 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
12 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
12 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (5 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (5 pages)
25 November 2013	Appointment of Mr Pedro Mirant-Borde as a director (2 pages)
25 November 2013	Appointment of Mr Pedro Mirant-Borde as a director (2 pages)
4 October 2013	Accounts made up to 31 December 2012 (20 pages)
4 October 2013	Accounts made up to 31 December 2012 (20 pages)
13 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts made up to 31 December 2011 (19 pages)
4 October 2012	Accounts made up to 31 December 2011 (19 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
15 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
15 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
15 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
28 September 2011	Accounts made up to 31 December 2010 (17 pages)
28 September 2011	Accounts made up to 31 December 2010 (17 pages)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts made up to 31 December 2009 (27 pages)
19 January 2011	Accounts made up to 31 December 2009 (27 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
16 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Registered office address changed from the Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from the Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 12 April 2010 (1 page)
1 December 2009	Accounts made up to 31 December 2008 (27 pages)
1 December 2009	Accounts made up to 31 December 2008 (27 pages)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
20 May 2009	Director appointed mr claude louis bahoshy (2 pages)
20 May 2009	Director appointed mr claude louis bahoshy (2 pages)
29 April 2009	Secretary appointed mr claude louis bahoshy (1 page)
29 April 2009	Appointment terminated secretary david coulson (1 page)
29 April 2009	Appointment terminated director david dryden (1 page)
29 April 2009	Appointment terminated director james schobel (1 page)
29 April 2009	Appointment terminated director david dryden (1 page)
29 April 2009	Director appointed ms rosanna longobardi (2 pages)
29 April 2009	Secretary appointed mr claude louis bahoshy (1 page)
29 April 2009	Appointment terminated director james schobel (1 page)
29 April 2009	Appointment terminated secretary david coulson (1 page)
29 April 2009	Director appointed mr roberto schuback (2 pages)
29 April 2009	Appointment terminated director antonio monteiro (1 page)
29 April 2009	Director appointed mr roberto schuback (2 pages)
29 April 2009	Appointment terminated director antonio monteiro (1 page)
29 April 2009	Director appointed ms rosanna longobardi (2 pages)
28 April 2009	Director appointed mr stuart murray macfarlane (2 pages)
28 April 2009	Director appointed mr stuart murray macfarlane (2 pages)
26 February 2009	Return made up to 17/02/09; full list of members (4 pages)
26 February 2009	Return made up to 17/02/09; full list of members (4 pages)
16 September 2008	Resolutions RES13 ‐ Conv shares 12/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2008	Resolutions RES13 ‐ Conv shares 12/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2008	Accounts made up to 31 December 2007 (25 pages)
18 March 2008	Accounts made up to 31 December 2007 (25 pages)
3 March 2008	Return made up to 17/02/08; full list of members (4 pages)
3 March 2008	Return made up to 17/02/08; full list of members (4 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
12 September 2007	Accounts made up to 31 December 2006 (24 pages)
12 September 2007	Accounts made up to 31 December 2006 (24 pages)
19 March 2007	Return made up to 17/02/07; full list of members (3 pages)
19 March 2007	Return made up to 17/02/07; full list of members (3 pages)
30 October 2006	Accounts made up to 31 December 2005 (22 pages)
30 October 2006	Accounts made up to 31 December 2005 (22 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
28 February 2006	Return made up to 17/02/06; full list of members (3 pages)
28 February 2006	Return made up to 17/02/06; full list of members (3 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
9 August 2005	Accounts made up to 31 December 2004 (20 pages)
9 August 2005	Accounts made up to 31 December 2004 (20 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2004	Accounts made up to 31 December 2003 (20 pages)
20 August 2004	Accounts made up to 31 December 2003 (20 pages)
9 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (19 pages)
3 November 2003	Accounts made up to 31 December 2002 (19 pages)
31 May 2003	Auditor's resignation (1 page)
31 May 2003	Auditor's resignation (1 page)
19 March 2003	Return made up to 17/02/03; full list of members (7 pages)
19 March 2003	Return made up to 17/02/03; full list of members (7 pages)
6 June 2002	Accounts made up to 31 December 2001 (18 pages)
6 June 2002	Accounts made up to 31 December 2001 (18 pages)
19 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2001	Accounts made up to 31 December 2000 (17 pages)
19 July 2001	Accounts made up to 31 December 2000 (17 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (15 pages)
2 November 2000	Accounts made up to 31 December 1999 (15 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
24 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (22 pages)
2 November 1999	Accounts made up to 31 December 1998 (22 pages)
13 April 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
28 October 1998	Accounts made up to 31 December 1997 (15 pages)
28 October 1998	Accounts made up to 31 December 1997 (15 pages)
4 March 1998	Return made up to 17/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1998	Return made up to 17/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1997	Auditor's resignation (2 pages)
10 November 1997	Auditor's resignation (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
14 August 1997	Return made up to 17/02/97; no change of members (6 pages)
14 August 1997	Return made up to 17/02/97; no change of members (6 pages)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1997	Ad 15/07/97--------- Â£ si 2000000@1=2000000 Â£ ic 3000000/5000000 (2 pages)
28 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 July 1997	Ad 15/07/97--------- Â£ si 2000000@1=2000000 Â£ ic 3000000/5000000 (2 pages)
28 July 1997	Nc inc already adjusted 15/07/97 (1 page)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Declaration of assistance for shares acquisition (5 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Nc inc already adjusted 15/07/97 (1 page)
28 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Declaration of assistance for shares acquisition (5 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
7 May 1997	Accounts made up to 31 December 1996 (20 pages)
7 May 1997	Accounts made up to 31 December 1996 (20 pages)
4 November 1996	Accounts made up to 31 December 1995 (19 pages)
4 November 1996	Accounts made up to 31 December 1995 (19 pages)
9 October 1996	Return made up to 17/02/96; full list of members (8 pages)
9 October 1996	Return made up to 17/02/96; full list of members (8 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
10 November 1995	Director resigned;new director appointed (2 pages)
10 November 1995	Director resigned;new director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
17 May 1995	Location of register of directors' interests (1 page)
17 May 1995	Location of register of members (1 page)
17 May 1995	Location of register of members (1 page)
17 May 1995	Location of register of directors' interests (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	Ad 06/05/95--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Ad 06/05/95--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
20 April 1995	Location of register of directors' interests (1 page)
20 April 1995	Location of register of members (1 page)
20 April 1995	Location of register of members (1 page)
20 April 1995	Location of register of directors' interests (1 page)
18 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (65 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (130 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (130 pages)
18 April 1995	Â£ nc 1000/10000000 11/04/95 (1 page)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Â£ nc 1000/10000000 11/04/95 (1 page)
18 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (65 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	Director resigned;new director appointed (6 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Director resigned;new director appointed (6 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1995	Incorporation (16 pages)
17 February 1995	Incorporation (16 pages)

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