Company NameAB Inbev Africa Investments Limited
Company StatusActive
Company Number04117358
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 4 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(19 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMiss Yulia Vlesko
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed16 October 2022(21 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleGhq Uk Control & Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMrs Timiko Cranwell
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2023(22 years, 11 months after company formation)
Appointment Duration5 months
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(16 years, 3 months after company formation)
Appointment Duration7 years
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Clive Malcolm Bottomley
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(2 weeks, 6 days after company formation)
Appointment Duration7 years, 5 months (resigned 28 May 2008)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address13 Weston Park
Thames Ditton
Surrey
KT7 0HW
Director NameMr Simon Irving Webster James
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(2 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeresford
Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LJ
Director NameRoger Yeates
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(2 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2004)
RoleChartered Accountant
Correspondence Address4 Petrel Croft
Basingstoke
Hampshire
RG22 5JY
Secretary NameMr Simon Irving Webster James
NationalityBritish
StatusResigned
Appointed20 December 2000(2 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeresford
Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LJ
Director NameMr Gary Alexander Whitlie
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(2 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHeadingley
Ferndown Close
Guildford
Surrey
GU1 2DN
Director NameMr Stephen Victor Shapiro
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(2 years, 5 months after company formation)
Appointment Duration13 years, 5 months (resigned 08 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSabmiller House
Church Street West
Woking
Surrey
GU21 6HS
Secretary NameUrsula Lorraine Sadkowski
NationalityBritish
StatusResigned
Appointed01 May 2003(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 September 2005)
RoleFcis
Correspondence Address2 Barn Hatch
34 Alexandra Road
Ash
Hampshire
GU12 6PH
Secretary NameGregory Eric Martin
NationalityBritish
StatusResigned
Appointed26 September 2005(4 years, 10 months after company formation)
Appointment Duration4 months (resigned 27 January 2006)
RoleCo Sec Officer
Correspondence Address24 Cherwell Court
Broom Park
Teddington
Middlesex
TW11 9RT
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed27 January 2006(5 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 August 2006)
RoleAssistant Company Secretary
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameDeborah Elizabeth Russell
NationalityBritish
StatusResigned
Appointed18 August 2006(5 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 November 2006)
RoleChartered Secretary
Correspondence Address63 Crofton Close
Bracknell
Berkshire
RG12 0UT
Secretary NameHolly Louise Richards
NationalityBritish
StatusResigned
Appointed03 November 2006(5 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 12 December 2006)
RoleCompany Secretarial Assistant
Correspondence AddressFlat 423 The Beaux Arts Building
10-18 Manor Gardens
London
N7 6JS
Secretary NameWilliam Warner
NationalityBritish
StatusResigned
Appointed12 December 2006(6 years after company formation)
Appointment Duration10 years, 9 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House
Church Street West
Woking
Surrey
GU21 6HS
Director NameMrs Stephanie Ruth Videlo
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(7 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 August 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSabmiller House
Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(7 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 16 October 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House
Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(11 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Jonathan Keith Gay
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(13 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMrs Victoria Jane Balchin
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(13 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 July 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(16 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(17 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 34 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 2018(17 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Daniel Arlington
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2023(22 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 October 2023)
RoleHead Of Tax Uk
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£444,386,123
Current Liabilities£220,255,702

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

14 December 2020Confirmation statement made on 30 November 2020 with updates (4 pages)
21 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
21 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
13 December 2019Confirmation statement made on 30 November 2019 with updates (4 pages)
22 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
6 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 February 2019Change of details for a person with significant control (2 pages)
25 February 2019Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
15 December 2018Compulsory strike-off action has been discontinued (1 page)
14 December 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
14 December 2018Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
14 December 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 December 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
14 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
16 August 2017Full accounts made up to 31 December 2016 (19 pages)
16 August 2017Full accounts made up to 31 December 2016 (19 pages)
12 July 2017Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
12 July 2017Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
(3 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
(3 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016Full accounts made up to 31 March 2016 (20 pages)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016Full accounts made up to 31 March 2016 (20 pages)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
14 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • USD 351
(17 pages)
14 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • USD 351
(17 pages)
2 November 2015Full accounts made up to 31 March 2015 (14 pages)
2 November 2015Full accounts made up to 31 March 2015 (14 pages)
15 October 2015Statement of company's objects (2 pages)
15 October 2015Statement of company's objects (2 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
15 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • USD 351
(17 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • USD 351
(17 pages)
12 November 2014Memorandum and Articles of Association (8 pages)
12 November 2014Memorandum and Articles of Association (8 pages)
28 October 2014Company name changed sab management services LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
(2 pages)
28 October 2014Change of name notice (2 pages)
28 October 2014Change of name notice (2 pages)
28 October 2014Company name changed sab management services LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
(2 pages)
23 September 2014Full accounts made up to 31 March 2014 (12 pages)
23 September 2014Full accounts made up to 31 March 2014 (12 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
6 May 2014Appointment of Mr Jonathan Keith Gay as a director (2 pages)
6 May 2014Appointment of Mr Jonathan Keith Gay as a director (2 pages)
2 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • USD 351
(16 pages)
2 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • USD 351
(16 pages)
18 September 2013Full accounts made up to 31 March 2013 (12 pages)
18 September 2013Full accounts made up to 31 March 2013 (12 pages)
7 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
22 January 2013Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
22 January 2013Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (15 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (15 pages)
25 October 2012Full accounts made up to 31 March 2012 (12 pages)
25 October 2012Full accounts made up to 31 March 2012 (12 pages)
23 December 2011Annual return made up to 30 November 2011 (15 pages)
23 December 2011Annual return made up to 30 November 2011 (15 pages)
15 September 2011Full accounts made up to 31 March 2011 (11 pages)
15 September 2011Full accounts made up to 31 March 2011 (11 pages)
16 February 2011Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
16 February 2011Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (18 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (18 pages)
20 October 2010Full accounts made up to 31 March 2010 (11 pages)
20 October 2010Full accounts made up to 31 March 2010 (11 pages)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
10 November 2009Full accounts made up to 31 March 2009 (10 pages)
10 November 2009Full accounts made up to 31 March 2009 (10 pages)
12 October 2009Secretary's details changed for William Warner on 1 October 2009 (1 page)
12 October 2009Secretary's details changed for William Warner on 1 October 2009 (1 page)
12 October 2009Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for William Warner on 1 October 2009 (1 page)
12 October 2009Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
17 December 2008Full accounts made up to 31 March 2008 (10 pages)
17 December 2008Full accounts made up to 31 March 2008 (10 pages)
7 November 2008Ad 18/07/08\gbp si 100@1=100\gbp ic 251/351\ (2 pages)
7 November 2008Ad 18/07/08\gbp si 100@1=100\gbp ic 251/351\ (2 pages)
7 November 2008Statement of affairs (12 pages)
7 November 2008Statement of affairs (12 pages)
30 September 2008Appointment terminated director gary whitlie (1 page)
30 September 2008Appointment terminated director gary whitlie (1 page)
16 September 2008Director appointed stephen john turner (2 pages)
16 September 2008Director appointed stephen john turner (2 pages)
16 September 2008Director appointed stephanie videlo (1 page)
16 September 2008Director appointed stephanie videlo (1 page)
12 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
12 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 May 2008Appointment terminated director clive bottomley (1 page)
28 May 2008Appointment terminated director clive bottomley (1 page)
2 February 2008Full accounts made up to 31 March 2007 (11 pages)
2 February 2008Full accounts made up to 31 March 2007 (11 pages)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
8 March 2007Full accounts made up to 31 March 2006 (14 pages)
8 March 2007Full accounts made up to 31 March 2006 (14 pages)
29 December 2006Secretary's particulars changed (1 page)
29 December 2006Secretary's particulars changed (1 page)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
12 December 2006New secretary appointed (1 page)
12 December 2006New secretary appointed (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Secretary resigned (1 page)
3 November 2006New secretary appointed (1 page)
3 November 2006New secretary appointed (1 page)
3 November 2006Secretary resigned (1 page)
3 November 2006Secretary resigned (1 page)
12 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2006Secretary resigned (1 page)
31 August 2006New secretary appointed (1 page)
31 August 2006New secretary appointed (1 page)
31 August 2006Secretary resigned (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New secretary appointed (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New secretary appointed (1 page)
2 February 2006Full accounts made up to 31 March 2005 (13 pages)
2 February 2006Full accounts made up to 31 March 2005 (13 pages)
14 December 2005Return made up to 30/11/05; full list of members (7 pages)
14 December 2005Return made up to 30/11/05; full list of members (7 pages)
1 November 2005New secretary appointed (2 pages)
1 November 2005Secretary resigned (1 page)
1 November 2005New secretary appointed (2 pages)
1 November 2005Secretary resigned (1 page)
17 June 2005Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BH (1 page)
17 June 2005Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BH (1 page)
3 February 2005Full accounts made up to 31 March 2004 (13 pages)
3 February 2005Full accounts made up to 31 March 2004 (13 pages)
29 December 2004Return made up to 30/11/04; full list of members (7 pages)
29 December 2004Return made up to 30/11/04; full list of members (7 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
12 January 2004Full accounts made up to 31 March 2003 (14 pages)
12 January 2004Full accounts made up to 31 March 2003 (14 pages)
29 December 2003Return made up to 30/11/03; full list of members (8 pages)
29 December 2003Return made up to 30/11/03; full list of members (8 pages)
11 September 2003Director's particulars changed (1 page)
11 September 2003Director's particulars changed (1 page)
13 May 2003New director appointed (2 pages)
13 May 2003New secretary appointed (2 pages)
13 May 2003New secretary appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003Secretary resigned;director resigned (1 page)
13 May 2003Secretary resigned;director resigned (1 page)
9 March 2003Auditor's resignation (1 page)
9 March 2003Auditor's resignation (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
6 December 2002Return made up to 30/11/02; full list of members (7 pages)
30 September 2002Full accounts made up to 31 March 2002 (12 pages)
30 September 2002Full accounts made up to 31 March 2002 (12 pages)
21 December 2001Return made up to 30/11/01; full list of members (7 pages)
21 December 2001Return made up to 30/11/01; full list of members (7 pages)
24 April 2001Ad 11/04/01--------- £ si 250@1=250 £ ic 2/252 (2 pages)
24 April 2001Ad 11/04/01--------- £ si 250@1=250 £ ic 2/252 (2 pages)
17 January 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 January 2001Registered office changed on 17/01/01 from: fifth floor dukes court, duke street woking surrey GU21 5BH (1 page)
17 January 2001Registered office changed on 17/01/01 from: fifth floor dukes court, duke street woking surrey GU21 5BH (1 page)
17 January 2001Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 January 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 January 2001Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 January 2001Company name changed too perfect management LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001Company name changed too perfect management LIMITED\certificate issued on 16/01/01 (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
27 December 2000Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)
27 December 2000Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)
30 November 2000Incorporation (18 pages)
30 November 2000Incorporation (18 pages)