AB Inbev Holdings Europe Limited

Company Name	AB Inbev Holdings Europe Limited
Company Status	Active
Company Number	04763363
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Previous Name	Sabmiller Holdings Europe Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(17 years after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(20 years, 11 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Gary Alexander Whitlie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Headingley Ferndown Close Guildford Surrey GU1 2DN

Director Name	Mr Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Secretary Name	Ursula Lorraine Sadkowski
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Fcis
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Hampshire GU12 6PH

Director Name	Mr Christopher David Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larkfields 28 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Mr Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Pembroke Road Moor Park Northwood HA6 2LG

Director Name	Graham Kingsley Wood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	10 February 2004(9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2008)
Role	Accountant
Correspondence Address	11 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Mr Graham Leslie Holford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 August 2004(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Secretary Name	Gregory Eric Martin
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 27 January 2006)
Role	Co Sec Officer
Correspondence Address	24 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2006)
Role	Assistant Company Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Deborah Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	18 August 2006(3 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 November 2006)
Role	Chartered Secretary
Correspondence Address	63 Crofton Close Bracknell Berkshire RG12 0UT

Secretary Name	Holly Louise Richards
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2006)
Role	Company Secretarial Assistant
Correspondence Address	Flat 423 The Beaux Arts Building 10-18 Manor Gardens London N7 6JS

Secretary Name	William Warner
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mr Jonathan Christopher Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Mrs Stephanie Ruth Videlo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Mr Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mrs Victoria Jane Balchin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr John Davidson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(14 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 2017(14 years, 2 months after company formation)
Appointment Duration	11 months (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Ms Romanie Hermine Victoria Dendooven
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 2017(14 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 May 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(20 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
Country of Residence	United Kingdom
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	30 October 2023(20 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sabmiller.com
Telephone	01483 264000
Telephone region	Guildford

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

20.3k at $1	Sabmiller PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,020,083,533
Current Liabilities	£883,661,853

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	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
25 February 2019	Change of details for Abi Sab Group Holding Limited as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Registered 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)
4 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
24 May 2018	Appointment of Stephen John Turner as a director on 22 May 2018 (2 pages)
24 May 2018	Termination of appointment of Romanie Hermine Victoria Dendooven as a director on 22 May 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
14 May 2018	Change of details for Sabmiller Limited as a person with significant control on 30 June 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
18 August 2017	Director's details changed for Head of Legal Integration Romanie Hermine Victoria Dendooven on 28 July 2017 (2 pages)
18 August 2017	Appointment of Head of Legal Integration Romanie Hermine Victoria Dendooven as a director on 28 July 2017 (2 pages)
18 August 2017	Appointment of Head of Legal Integration Romanie Hermine Victoria Dendooven as a director on 28 July 2017 (2 pages)
18 August 2017	Director's details changed for Head of Legal Integration Romanie Hermine Victoria Dendooven on 28 July 2017 (2 pages)
7 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
7 August 2017	Appointment of Mr Yannick Bomans as a director on 28 July 2017 (2 pages)
7 August 2017	Appointment of Mr Yannick Bomans as a director on 28 July 2017 (2 pages)
7 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Termination of appointment of Stephen Mark Jones as a director on 29 June 2017 (1 page)
13 July 2017	Appointment of Stephen Mark Jones as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of Stephen Mark Jones as a director on 29 June 2017 (2 pages)
13 July 2017	Termination of appointment of a director (1 page)
13 July 2017	Termination of appointment of Stephen Mark Jones as a director on 29 June 2017 (1 page)
13 July 2017	Termination of appointment of a director (1 page)
7 July 2017	Statement by Directors (1 page)
7 July 2017	Statement by Directors (1 page)
7 July 2017	Statement of capital on 7 July 2017 GBP 203.05 (5 pages)
7 July 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 06/07/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 July 2017	Solvency Statement dated 06/07/17 (1 page)
7 July 2017	Statement of capital on 7 July 2017 GBP 203.05 (5 pages)
7 July 2017	Solvency Statement dated 06/07/17 (1 page)
7 July 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 06/07/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
30 June 2017	Appointment of Stephen Mark Jones as a director on 29 June 2017 (2 pages)
30 June 2017	Appointment of Stephen Mark Jones as a director on 29 June 2017 (2 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
29 June 2017	Termination of appointment of Stephen John Turner as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Stephen John Turner as a director on 29 June 2017 (1 page)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
27 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
27 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
8 March 2017	Appointment of Stephen John Turner as a director on 8 March 2017 (2 pages)
8 March 2017	Termination of appointment of John Davidson as a director on 8 March 2017 (1 page)
8 March 2017	Appointment of Stephen John Turner as a director on 8 March 2017 (2 pages)
8 March 2017	Termination of appointment of John Davidson as a director on 8 March 2017 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House, Church Street West, Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Sabmiller House, Church Street West, Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
30 September 2016	Termination of appointment of Victoria Jane Balchin as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Victoria Jane Balchin as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David Philippe Mallac as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen John Turner as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Graham Leslie Holford as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Graham Leslie Holford as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Stephen John Turner as a director on 30 September 2016 (1 page)
26 September 2016	Appointment of John Davidson as a director on 23 September 2016 (2 pages)
26 September 2016	Appointment of John Davidson as a director on 23 September 2016 (2 pages)
27 July 2016	Full accounts made up to 31 March 2016 (22 pages)
27 July 2016	Full accounts made up to 31 March 2016 (22 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,305 (21 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,305 (21 pages)
2 November 2015	Full accounts made up to 31 March 2015 (16 pages)
2 November 2015	Full accounts made up to 31 March 2015 (16 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,305 (19 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,305 (19 pages)
15 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 20,305 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 20,305 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 19 December 2013 USD 20,304.0 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 19 December 2013 USD 20,304.0 (4 pages)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 USD 20.303 (18 pages)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 USD 20.303 (18 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
10 February 2014	Termination of appointment of Jonathan Watts as a director (1 page)
18 September 2013	Full accounts made up to 31 March 2013 (14 pages)
18 September 2013	Full accounts made up to 31 March 2013 (14 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
19 July 2013	Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (20 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (20 pages)
19 September 2012	Full accounts made up to 31 March 2012 (14 pages)
19 September 2012	Full accounts made up to 31 March 2012 (14 pages)
1 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (19 pages)
1 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (19 pages)
17 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 20,303 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 20,303 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 20,303 (4 pages)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
13 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
15 September 2011	Full accounts made up to 31 March 2011 (13 pages)
15 September 2011	Full accounts made up to 31 March 2011 (13 pages)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
21 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (19 pages)
21 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (19 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 20,302 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 20,302 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 20,302 (4 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 20,301 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 20,301 (4 pages)
20 October 2010	Full accounts made up to 31 March 2010 (12 pages)
20 October 2010	Full accounts made up to 31 March 2010 (12 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2009	Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Philippe Mallac on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Philippe Mallac on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Philippe Mallac on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 31 March 2009 (12 pages)
22 September 2009	Full accounts made up to 31 March 2009 (12 pages)
15 May 2009	Return made up to 14/05/09; full list of members (5 pages)
15 May 2009	Return made up to 14/05/09; full list of members (5 pages)
26 February 2009	Memorandum and Articles of Association (12 pages)
26 February 2009	Memorandum and Articles of Association (12 pages)
6 January 2009	Director appointed nigel rupert evelyn cribb (2 pages)
6 January 2009	Director appointed nigel rupert evelyn cribb (2 pages)
29 December 2008	Full accounts made up to 31 March 2008 (12 pages)
29 December 2008	Full accounts made up to 31 March 2008 (12 pages)
10 October 2008	Appointment terminated director graham wood (1 page)
10 October 2008	Appointment terminated director graham wood (1 page)
30 September 2008	Appointment terminated director gary whitlie (1 page)
30 September 2008	Appointment terminated director gary whitlie (1 page)
16 September 2008	Director appointed david philippe mallac (2 pages)
16 September 2008	Director appointed stephanie videlo (1 page)
16 September 2008	Director appointed david philippe mallac (2 pages)
16 September 2008	Director appointed stephanie videlo (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
25 June 2008	Director appointed jonathan christopher watts (2 pages)
25 June 2008	Director appointed jonathan christopher watts (2 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
29 April 2008	Statement of affairs (5 pages)
29 April 2008	Statement of affairs (5 pages)
29 April 2008	Ad 28/03/08\gbp si 100@1=100\gbp ic 20200/20300\ (2 pages)
29 April 2008	Ad 28/03/08\gbp si 100@1=100\gbp ic 20200/20300\ (2 pages)
20 February 2008	Statement of affairs (5 pages)
20 February 2008	Ad 07/02/08--------- Â£ si 100@1=100 Â£ ic 20100/20200 (2 pages)
20 February 2008	Statement of affairs (5 pages)
20 February 2008	Ad 07/02/08--------- Â£ si 100@1=100 Â£ ic 20100/20200 (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
29 May 2007	Return made up to 14/05/07; full list of members (3 pages)
29 May 2007	Return made up to 14/05/07; full list of members (3 pages)
19 April 2007	Ad 30/03/07--------- Â£ si 100@1=100 Â£ ic 20000/20100 (2 pages)
19 April 2007	Nc inc already adjusted 30/03/07 (1 page)
19 April 2007	Nc inc already adjusted 30/03/07 (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Ad 30/03/07--------- Â£ si 100@1=100 Â£ ic 20000/20100 (2 pages)
8 March 2007	Full accounts made up to 31 March 2006 (14 pages)
8 March 2007	Full accounts made up to 31 March 2006 (14 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
2 June 2006	Registered office changed on 02/06/06 from: sabmiller house church street west woking surrey GU21 6HS (1 page)
2 June 2006	Registered office changed on 02/06/06 from: sabmiller house church street west woking surrey GU21 6HS (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Location of debenture register (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Return made up to 14/05/06; full list of members (3 pages)
2 June 2006	Return made up to 14/05/06; full list of members (3 pages)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court, duke street woking surrey GU21 5BH (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court, duke street woking surrey GU21 5BH (1 page)
16 June 2005	Return made up to 14/05/05; full list of members (9 pages)
16 June 2005	Return made up to 14/05/05; full list of members (9 pages)
16 May 2005	Statement of affairs (1 page)
16 May 2005	Ad 31/03/05--------- Â£ si 10000@1=10000 Â£ ic 6656/16656 (2 pages)
16 May 2005	Ad 31/03/05--------- Â£ si 10000@1=10000 Â£ ic 6656/16656 (2 pages)
16 May 2005	Statement of affairs (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
2 August 2004	Ad 15/07/04--------- Â£ si 6616@1=6616 Â£ ic 1/6617 (2 pages)
2 August 2004	Ad 15/07/04--------- Â£ si 6616@1=6616 Â£ ic 1/6617 (2 pages)
2 August 2004	Ad 15/07/04--------- Â£ si 39@1=39 Â£ ic 6617/6656 (2 pages)
2 August 2004	Ad 15/07/04--------- Â£ si 39@1=39 Â£ ic 6617/6656 (2 pages)
25 June 2004	Return made up to 14/05/04; full list of members (8 pages)
25 June 2004	Return made up to 14/05/04; full list of members (8 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (4 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
21 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
21 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New secretary appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New secretary appointed (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
14 May 2003	Incorporation (17 pages)
14 May 2003	Incorporation (17 pages)

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