AB Inbev Africa Holdings Limited

Company Name	AB Inbev Africa Holdings Limited
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	04982953
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Previous Names	3

Business Activity

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 Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(16 years, 5 months 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(18 years, 10 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

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(13 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Gary Alexander Whitlie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Headingley Ferndown Close Guildford Surrey GU1 2DN

Secretary Name	Ursula Lorraine Sadkowski
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
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(1 month, 4 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(2 months, 1 week 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(2 months, 1 week 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(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Graham Leslie Holford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 August 2004(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 19 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Secretary Name	Gregory Eric Martin
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 year, 9 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, 1 month 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(2 years, 8 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(2 years, 11 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 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 Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Christopher Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(4 years, 6 months 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 Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2011)
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(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 October 2016)
Role	Solicitor
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(7 years, 10 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	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(7 years, 10 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 Philip Halkett Brook Learoyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 2016)
Role	Treasurer
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	20 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Jonathan Andrew Kirby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2017)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Andrew Kirby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2017)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(13 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(14 years, 6 months 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(14 years, 6 months 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 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

2.1k at $1	Sabmiller Holdings LTD 67.78% Ordinary
1000 at $1	Cassiopee LTD 32.22% Preference

Financials

Year	2014
Net Worth	£846,667,746
Current Liabilities	£85,284,595

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	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 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)
16 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 February 2019	Change of details for Ab Inbev Holdings 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)
18 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (138 pages)
18 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
13 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017 (2 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
15 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
5 December 2017	Notification of Sabmiller Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Notification of Sabmiller Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 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	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
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	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (27 pages)
18 September 2017	Full accounts made up to 31 December 2016 (27 pages)
2 August 2017	Termination of appointment of Jonathan Andrew Kirby as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Jonathan Andrew Kirby as a director on 28 July 2017 (1 page)
12 July 2017	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
12 July 2017	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Full accounts made up to 31 March 2016 (26 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Full accounts made up to 31 March 2016 (26 pages)
9 November 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
9 November 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
19 October 2016	Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 (1 page)
18 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 18 October 2016 (1 page)
18 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 18 October 2016 (1 page)
27 June 2016	Appointment of Jonathan Andrew Kirby as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Jonathan Andrew Kirby as a director on 23 June 2016 (2 pages)
9 June 2016	Solvency Statement dated 08/06/16 (2 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 4,001 (4 pages)
9 June 2016	Statement by Directors (2 pages)
9 June 2016	Resolutions RES13 ‐ Cancel us$ 2,780,594,555 from share prem a/c 08/06/2016 (1 page)
9 June 2016	Resolutions RES13 ‐ Cancel us$ 2,780,594,555 from share prem a/c 08/06/2016 (1 page)
9 June 2016	Statement of capital on 9 June 2016 GBP 4,001 (4 pages)
9 June 2016	Statement by Directors (2 pages)
9 June 2016	Solvency Statement dated 08/06/16 (2 pages)
6 June 2016	Termination of appointment of Jonathan Andrew Kirby as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Jonathan Andrew Kirby as a director on 6 June 2016 (1 page)
2 June 2016	Termination of appointment of Stephen Mark Jones as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Stephen Victor Shapiro as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Stephen Victor Shapiro as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Stephen Mark Jones as a director on 1 June 2016 (1 page)
20 May 2016	Appointment of Victoria Jane Balchin as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Philip Halkett Brook Learoyd as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Victoria Jane Balchin as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Philip Halkett Brook Learoyd as a director on 20 May 2016 (2 pages)
16 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 4,001 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 4,001 (3 pages)
14 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3,104 (20 pages)
14 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3,104 (20 pages)
2 November 2015	Full accounts made up to 31 March 2015 (17 pages)
2 November 2015	Full accounts made up to 31 March 2015 (17 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,104 (20 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,104 (20 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,104 (20 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)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 3,104.00 (4 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 3,104.00 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,904 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 3,004 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 3,004 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,954 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,954 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,904 (4 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
28 April 2014	Company name changed sabmiller (a & a) LIMITED\certificate issued on 28/04/14 CONNOT ‐ (3 pages)
28 April 2014	Company name changed sabmiller (a & a) LIMITED\certificate issued on 28/04/14 CONNOT ‐ (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 USD 1,904.00 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 USD 1,904.00 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 USD 1,904.00 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 1,804 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 1,804 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 1,804 (4 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)
13 January 2014	Statement of capital following an allotment of shares on 19 December 2013 USD 1,604 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 19 December 2013 USD 1,604 (4 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (20 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (20 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (20 pages)
18 September 2013	Full accounts made up to 31 March 2013 (13 pages)
18 September 2013	Full accounts made up to 31 March 2013 (13 pages)
9 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,504 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,504 (4 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)
10 June 2013	Statement of capital following an allotment of shares on 24 May 2013 USD 1,404.00 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 24 May 2013 USD 1,404.00 (4 pages)
7 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
20 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,403 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 1,403 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,303 (5 pages)
15 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,303 (5 pages)
15 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,303 (5 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (20 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (20 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (20 pages)
5 January 2013	Statement of capital following an allotment of shares on 7 November 2012 GBP 903 (4 pages)
5 January 2013	Statement of capital following an allotment of shares on 7 November 2012 GBP 903 (4 pages)
5 January 2013	Statement of capital following an allotment of shares on 7 November 2012 GBP 903 (4 pages)
19 September 2012	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Full accounts made up to 31 March 2012 (15 pages)
17 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 803 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 803 (4 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (21 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (21 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (21 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 Jonathan Keith Gay as a director (2 pages)
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 Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
15 September 2011	Full accounts made up to 31 March 2011 (15 pages)
15 September 2011	Full accounts made up to 31 March 2011 (15 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)
3 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 703 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 703 (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)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (19 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (19 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (19 pages)
20 October 2010	Full accounts made up to 31 March 2010 (14 pages)
20 October 2010	Full accounts made up to 31 March 2010 (14 pages)
21 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 603 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 603 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 602 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 602 (4 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)
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 April 2010	Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
13 April 2010	Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
13 April 2010	Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Stephen Mark Jones on 11 October 2007 (1 page)
1 April 2010	Director's details changed for Stephen Mark Jones on 11 October 2007 (1 page)
10 December 2009	Director's details changed for Stephen Mark Jones on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Mark Jones on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Mark Jones on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 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 Victor Shapiro 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 Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Andrew Kirby 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 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 Stephen John Turner 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 Jonathan Andrew Kirby on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Andrew Kirby 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 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 Mr Jonathan Christopher Watts 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	Secretary's details changed for William Warner on 1 October 2009 (1 page)
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 Graham Leslie Holford on 1 October 2009 (2 pages)
29 September 2009	Director's change of particulars / stephen jones / 11/10/2007 (1 page)
29 September 2009	Director's change of particulars / stephen jones / 11/10/2007 (1 page)
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)
29 August 2009	Ad 11/08/09\gbp si 100@1=100\gbp ic 302/402\ (2 pages)
29 August 2009	Ad 11/08/09\gbp si 100@1=100\gbp ic 302/402\ (2 pages)
17 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Ad 21/05/09\gbp si 2@1=2\gbp ic 300/302\ (2 pages)
9 June 2009	Ad 21/05/09\gbp si 2@1=2\gbp ic 300/302\ (2 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)
24 December 2008	Return made up to 02/12/08; full list of members (5 pages)
24 December 2008	Return made up to 02/12/08; full list of members (5 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)
30 June 2008	Appointment terminated director adam cochrane (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
24 June 2008	Director appointed mr jonathan christopher watts (2 pages)
24 June 2008	Director appointed mr jonathan christopher watts (2 pages)
27 February 2008	Full accounts made up to 31 March 2007 (12 pages)
27 February 2008	Full accounts made up to 31 March 2007 (12 pages)
14 December 2007	Return made up to 02/12/07; full list of members (3 pages)
14 December 2007	Return made up to 02/12/07; full list of members (3 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
9 March 2007	Full accounts made up to 31 March 2006 (15 pages)
9 March 2007	Full accounts made up to 31 March 2006 (15 pages)
28 December 2006	Ad 14/12/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
28 December 2006	Return made up to 02/12/06; full list of members (3 pages)
28 December 2006	Ad 14/12/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
28 December 2006	Return made up to 02/12/06; full list of members (3 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	Secretary resigned (1 page)
3 November 2006	New secretary appointed (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	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 02/12/05; full list of members (10 pages)
14 December 2005	Return made up to 02/12/05; full list of members (10 pages)
25 November 2005	Full accounts made up to 31 March 2005 (13 pages)
25 November 2005	Full accounts made up to 31 March 2005 (13 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
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)
26 July 2005	Company name changed sabmiller (africa & asia) limite d\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed sabmiller (africa & asia) limite d\certificate issued on 26/07/05 (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: dukes court duke street woking GU21 5BH (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court duke street woking GU21 5BH (1 page)
6 January 2005	Ad 24/12/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 January 2005	Ad 24/12/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 December 2004	Return made up to 02/12/04; full list of members (10 pages)
29 December 2004	Return made up to 02/12/04; full list of members (10 pages)
19 October 2004	Ad 12/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2004	Ad 12/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (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)
1 September 2004	New director appointed (2 pages)
12 March 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 March 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
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 (4 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (18 pages)
2 December 2003	Incorporation (18 pages)

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