AB Inbev UK Healthcare Trustee Limited

Company Name	AB Inbev UK Healthcare Trustee Limited
Director	Matthew Roddy
Company Status	Active
Company Number	04041114
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Previous Names	Drawalpha Limited and Interbrew Healthcare Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Roddy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr David Martin Hudson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Newhouse Farm Thornley Preston Lancashire PR3 2TN

Director Name	Linda Haynes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Credit Manager
Correspondence Address	10 Ennerdale Avenue Dunstable Bedfordshire LU6 3AR

Director Name	Carol Margaret Hosey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 days after company formation)
Appointment Duration	2 years (resigned 23 August 2002)
Role	Human Resources Manager
Correspondence Address	Willow Dene West Street, Steeple Claydon Buckingham Buckinghamshire MK18 2NS

Secretary Name	Carol Margaret Hosey
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 days after company formation)
Appointment Duration	2 years (resigned 23 August 2002)
Role	Human Resources Manager
Correspondence Address	Willow Dene West Street, Steeple Claydon Buckingham Buckinghamshire MK18 2NS

Secretary Name	Simon Gordon Phillips
Nationality	British
Status	Resigned
Appointed	29 April 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Forge House Manns Hill, Bossingham Canterbury Kent CT4 6ED

Director Name	Simon Gordon Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Forge House Manns Hill, Bossingham Canterbury Kent CT4 6ED

Director Name	Enda John McKenna
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	The Granary Clareton Lane Coneythorpe North Yorkshire HG5 0SA

Director Name	Sarah Helen Graver
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	34 Dalton Street St Albans Hertfordshire AL3 5QJ

Director Name	Mark Andrew Horgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2007)
Role	Accountant
Correspondence Address	30 Fairford Leys Way Aylesbury Buckinghamshire HP19 7FQ

Director Name	Rahul Padhair
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 2008)
Role	Reward Manager
Correspondence Address	52 Hengistbury Lane Tattenhoe Milton Keynes Buckinghamshire MK4 3EL

Director Name	Mr Claude Louis Bahoshy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 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	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	30 May 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Director Name	Paula Lindores
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Welbeck Rise Harpenden Herts AL5 1SN

Director Name	Ms Rosanna Longobardi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Joseph Court Cambridge Road St Albans Hertfordshire AL1 5GW

Director Name	Mr Bhavesh Mistry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	17 July 2009(8 years, 11 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(9 years 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(10 years, 5 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

Director Name	Mrs Clare Lake
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Ophelia Johns
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British And Belgian
Status	Resigned
Appointed	21 November 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Employee
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(11 years, 4 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

Director Name	Mr Rory McLellan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2016)
Role	People Director Uk
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(15 years, 2 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	12 January 2016(15 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2016)
Role	Director, Budgeting And Business Performance Uk
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(16 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
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 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(16 years, 4 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 Bedfordshire 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(16 years, 4 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

Secretary Name	Mrs Hina Parmar
Status	Resigned
Appointed	01 December 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	26 June 2018(17 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(18 years, 5 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(18 years, 5 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(19 years, 1 month 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(19 years, 6 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(19 years, 9 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ab-inbev.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	Ab Inbev Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks 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)
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)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Andrew George Whiting as a director on 4 February 2020 (1 page)
6 February 2020	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020 (2 pages)
18 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2019	Appointment of Miss Hina Parmar as a secretary on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 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	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director 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)
28 June 2018	Appointment of Ms Natalie Louise Walker as a secretary on 26 June 2018 (2 pages)
28 June 2018	Termination of appointment of Hina Parmar as a secretary on 26 June 2018 (1 page)
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)
14 March 2018	Confirmation statement made on 28 February 2018 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)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
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)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 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 Iain Robert Lindley Hall 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)
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	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)
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)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
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)
11 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
11 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)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 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)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Change of name notice (2 pages)
28 January 2013	Change of name notice (2 pages)
28 January 2013	Company name changed interbrew healthcare trustee LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-23 (2 pages)
28 January 2013	Company name changed interbrew healthcare trustee LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-23 (2 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)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 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 Ophelia Johns as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Termination of appointment of Lynette Brown as a director (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	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Termination of appointment of Lynette Brown as a director (1 page)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
14 December 2011	Termination of appointment of Lynette Brown as a director (1 page)
14 December 2011	Termination of appointment of Lynette Brown as a director (1 page)
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)
7 June 2011	Termination of appointment of Paula Lindores as a director (1 page)
7 June 2011	Termination of appointment of Paula Lindores as a director (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)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 January 2011	Appointment of Mrs Clare Lake 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	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)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
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	Director's details changed for Paula Lindores on 28 February 2010 (2 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Paula Lindores on 28 February 2010 (2 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 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 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 December 2008	Director appointed rosanna longobardi (2 pages)
10 December 2008	Appointment terminated director rahul padhair (1 page)
10 December 2008	Auditor's resignation (1 page)
10 December 2008	Director appointed paula lindores (2 pages)
10 December 2008	Director appointed rosanna longobardi (2 pages)
10 December 2008	Director appointed roberto schuback (2 pages)
10 December 2008	Director appointed roberto schuback (2 pages)
10 December 2008	Auditor's resignation (1 page)
10 December 2008	Director appointed paula lindores (2 pages)
10 December 2008	Appointment terminated director rahul padhair (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 July 2008	Director and secretary appointed claude louise bahoshy (2 pages)
24 July 2008	Director and secretary appointed claude louise bahoshy (2 pages)
3 June 2008	Appointment terminated secretary simon phillips (1 page)
3 June 2008	Appointment terminated secretary simon phillips (1 page)
11 March 2008	Return made up to 28/02/08; full list of members (3 pages)
11 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Return made up to 28/02/07; full list of members (2 pages)
24 April 2007	Return made up to 28/02/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 28/02/06; full list of members (3 pages)
11 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 28/02/06; full list of members (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 March 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 March 2005	Return made up to 28/02/05; full list of members (9 pages)
4 March 2005	Return made up to 28/02/05; full list of members (9 pages)
26 July 2004	New director appointed (1 page)
26 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 December 2003	Return made up to 26/07/03; full list of members (7 pages)
1 December 2003	Return made up to 26/07/03; full list of members (7 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Secretary resigned;director resigned (1 page)
29 August 2002	Return made up to 26/07/02; no change of members (8 pages)
29 August 2002	Return made up to 26/07/02; no change of members (8 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 September 2001	Return made up to 26/07/01; full list of members (7 pages)
21 September 2001	Return made up to 26/07/01; full list of members (7 pages)
29 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
4 September 2000	Memorandum and Articles of Association (12 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Memorandum and Articles of Association (12 pages)
4 September 2000	Secretary resigned (1 page)
30 August 2000	Company name changed drawalpha LIMITED\certificate issued on 30/08/00 (2 pages)
30 August 2000	Company name changed drawalpha LIMITED\certificate issued on 30/08/00 (2 pages)
26 July 2000	Incorporation (13 pages)
26 July 2000	Incorporation (13 pages)

AB Inbev UK Healthcare Trustee Limited

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