Budweiser Drinks Dispense Limited

Company Name	Budweiser Drinks Dispense Limited
Directors	James Malcom Rowe and Matthew Roddy
Company Status	Active
Company Number	03445590
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)
Previous Names	Purtrade Limited and Budweiser Stag Brewing Company Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr James Malcom Rowe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Matthew Roddy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 05 March 1998)
Role	Lawyer
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Secretary Name	Sarah Uny Tonks
Nationality	British
Status	Resigned
Appointed	03 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 05 March 1998)
Role	Lawyer
Correspondence Address	75 Riverview Grove Chiswick London W4 3QP

Director Name	William Hayes McNulty
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	35 Margaretta Terrace London Sw3

Director Name	Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Sales And Marketing Director
Correspondence Address	The White House Park Street Stoke By Nayland Colchester Essex CO6 4SE

Secretary Name	Alan Swan
Nationality	British
Status	Resigned
Appointed	05 March 1998(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	24 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Andrew John Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(2 years, 9 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

Secretary Name	Martin Gerard Ward
Nationality	British
Status	Resigned
Appointed	01 February 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2005)
Role	Chartered Accountant
Correspondence Address	1 Riverside House 196 Wandle Road Morden Surrey SM4 6AU

Secretary Name	David John Coulson
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 11 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(8 years, 8 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

Director Name	Mr Roberto Schuback
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 March 2009(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2009)
Role	Finance Director
Correspondence Address	Flat 3 23 Westbere Road London NW2 3SP

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	28 April 2009(11 years, 6 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	17 July 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 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

Director Name	Mr Bhavesh Mistry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	17 July 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2010)
Role	Finance And Ibs Director
Country of Residence	United Kingdom
Correspondence Address	78 Speldhurst Road London W4 1BZ

Secretary Name	Anna Tolley
Nationality	British
Status	Resigned
Appointed	14 August 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	The Stag Brewery Lower Richmond Road Mortlake London SW14 7ET

Director Name	Mr Paul Graham Joyner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Ms Clare Lake
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Stuart Murray Macfarlane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stag Brewery Lower Richmond Road Mortlake London SW14 7ET

Director Name	Mrs Ingeborg Plochaet
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2014)
Role	Bu President
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(14 years, 2 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 LU1 3LS

Director Name	Mr Stephen Christopher McAllister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 April 2016)
Role	Bu President
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(18 years 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 LU1 3LS

Director Name	Mr Rory McLellan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2016)
Role	People Director, Uk
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 January 2020)
Role	Director, Budgeting And Business Performance Uk
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Miss Claire Louise Richardson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2020)
Role	People Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Megan Ruth Penny
Status	Resigned
Appointed	01 January 2019(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Hina Parmar
Status	Resigned
Appointed	16 September 2019(21 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mr Paul Walewski
Status	Resigned
Appointed	12 May 2020(22 years, 7 months after company formation)
Appointment Duration	6 months (resigned 08 November 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	anheuser-busch.com

Location

Registered Address	Bureau 90 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

1 at £1	Stag Brewing Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

9 November 2020	Termination of appointment of Paul Walewski as a secretary on 8 November 2020 (1 page)
27 October 2020	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Appointment of Mr Paul Walewski as a secretary on 12 May 2020 (2 pages)
13 May 2020	Termination of appointment of Hina Parmar as a secretary on 12 May 2020 (1 page)
6 February 2020	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020 (2 pages)
6 February 2020	Termination of appointment of Andrew George Whiting as a director on 4 February 2020 (1 page)
15 January 2020	Notification of Nimbuspath Limited as a person with significant control on 15 January 2020 (1 page)
15 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 (3 pages)
15 January 2020	Appointment of Mr James Malcom Rowe as a director on 15 January 2020 (2 pages)
15 January 2020	Termination of appointment of Iain Robert Lindley Hall as a director on 15 January 2020 (1 page)
15 January 2020	Cessation of Pioneer Brewing Company as a person with significant control on 15 January 2020 (1 page)
21 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019 (1 page)
16 September 2019	Appointment of Miss Hina Parmar as a secretary on 16 September 2019 (2 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
2 January 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019 (1 page)
2 January 2019	Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages)
2 January 2019	Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019 (2 pages)
5 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 October 2018	Confirmation statement made on 7 October 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)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 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 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)
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)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 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)
13 January 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Rory Mclellan as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Rory Mclellan as a director on 12 January 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)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
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	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)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
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)
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	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2013	Termination of appointment of Paul Joyner as a director (1 page)
8 August 2013	Termination of appointment of Paul Joyner as a director (1 page)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Registered office address changed from the Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from the Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 31 October 2012 (1 page)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 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 Kayleigh Anne Wilshaw as a secretary (1 page)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
14 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 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)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Appointment of Mr Paul Graham Joyner as a director (2 pages)
6 May 2011	Appointment of Mr Paul Graham Joyner as a director (2 pages)
5 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
5 May 2011	Appointment of Mrs Clare Lake as a director (2 pages)
5 May 2011	Appointment of Mr Stuart Murray Macfarlane as a director (2 pages)
5 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
5 May 2011	Appointment of Mr Stuart Murray Macfarlane as a director (2 pages)
5 May 2011	Appointment of Mrs Clare Lake as a director (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
13 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Bhavesh Mistry on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Claude Louis Bahoshy on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Bhavesh Mistry on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Bhavesh Mistry on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Claude Louis Bahoshy on 7 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Claude Louis Bahoshy on 7 October 2009 (2 pages)
19 August 2009	Director's change of particulars / claude bahoshy / 17/07/2009 (1 page)
19 August 2009	Director's change of particulars / claude bahoshy / 17/07/2009 (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
18 August 2009	Secretary appointed anna tolley (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)
4 August 2009	Director appointed claude louis bahoshy (2 pages)
4 August 2009	Director appointed claude louis bahoshy (2 pages)
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)
29 April 2009	Director appointed mr roberto schuback (2 pages)
29 April 2009	Director appointed mr roberto schuback (2 pages)
28 April 2009	Appointment terminated secretary david coulson (1 page)
28 April 2009	Appointment terminated director david dryden (1 page)
28 April 2009	Secretary appointed mr claude louis bahoshy (1 page)
28 April 2009	Secretary appointed mr claude louis bahoshy (1 page)
28 April 2009	Appointment terminated director david dryden (1 page)
28 April 2009	Appointment terminated secretary david coulson (1 page)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 October 2008	Return made up to 07/10/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 October 2007	Return made up to 07/10/07; full list of members (2 pages)
19 October 2007	Return made up to 07/10/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 October 2006	Return made up to 07/10/06; full list of members (2 pages)
19 October 2006	Return made up to 07/10/06; full list of members (2 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 October 2004	Return made up to 07/10/04; 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)
20 November 2003	Return made up to 07/10/03; full list of members (6 pages)
20 November 2003	Return made up to 07/10/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2002	Return made up to 07/10/02; full list of members (6 pages)
8 November 2002	Return made up to 07/10/02; full list of members (6 pages)
6 November 2001	Return made up to 07/10/01; full list of members (6 pages)
6 November 2001	Return made up to 07/10/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
11 December 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
24 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 November 1999	Return made up to 07/10/99; full list of members (6 pages)
30 November 1999	Return made up to 07/10/99; full list of members (6 pages)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Company name changed purtrade LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed purtrade LIMITED\certificate issued on 11/11/98 (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
9 November 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
7 October 1997	Incorporation (25 pages)
7 October 1997	Incorporation (25 pages)

Budweiser Drinks Dispense Limited

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