Asahi Brands UK Limited

Company Name	Asahi Brands UK Limited
Company Status	Dissolved
Company Number	05320470
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(13 years after company formation)
Appointment Duration	5 years, 11 months (closed 12 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Andrew Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 December 2023)
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Court Lane Dulwich London SE21 7DR

Secretary Name	Ursula Lorraine Sadkowski
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Hampshire GU12 6PH

Director Name	Martin Harlow
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2010)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Nicholas Brian Miller
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2011)
Role	Sales Director
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	14 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 January 2006)
Role	Co Sec Officer
Correspondence Address	24 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Director Name	Susan Michelle Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2013)
Role	Dir Of Corp Affairs
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 year, 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

Director Name	Gavin Douglas Kilvington Hattersley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	21 February 2006(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 August 2006)
Role	Senior Vice President Finance
Correspondence Address	316 W Trillium Road Mequon Wisconsin United States

Director Name	John Littleton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Alan Clark
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	17 August 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	24 Oberwiler Kirchweg 6300 Zug Switzerland

Secretary Name	Deborah Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	18 August 2006(1 year, 7 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(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 August 2007)
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	09 August 2007(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Roy Enzo Bagattini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2008)
Role	Managing Director - Birra Pero
Correspondence Address	15 Largo Olgiata Isola 94d Rome 00123 Italy

Director Name	Tessa Robyn Pintusewitz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	24 September 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Hector Gorosabel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2008(3 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 March 2020)
Role	Managing Director Western Europe
Country of Residence	Switzerland
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Jason Maling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2010(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 October 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Wlliam Leo Murphy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking GU21 6HS

Director Name	Mr Gary Kenneth Haigh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 October 2013)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Neuhofstrasse 4 Baar Zug Ch-6341

Director Name	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Matthew Garth Grainger
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 October 2014)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Neuhofstrasse 4 Baar Zug Ch-6341

Director Name	Mr Michael Richard Randles
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Satoshi Mori
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2018)
Role	Chief Integration Officer
Country of Residence	Japan
Correspondence Address	23-1 Azumabashi 1-Chome Sumida-Ku Tokyo 1308602

Director Name	Mr Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Edward William Perks
Status	Resigned
Appointed	12 December 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yusuke Naritsuka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Paolo Lanzarotti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Ms Victoria Jane Segebarth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Contact

Website	millerbrands.co.uk

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at $1	Sabmiller PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£261,605,000
Gross Profit	£91,791,000
Net Worth	£24,588,000
Cash	£3,222,000
Current Liabilities	£57,859,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
12 April 2023	Voluntary strike-off action has been suspended (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
14 March 2023	Application to strike the company off the register (2 pages)
31 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Victoria Jane Segebarth as a director on 4 May 2022 (1 page)
6 June 2022	Termination of appointment of Yoshiaki Suzuki as a director on 4 May 2022 (1 page)
6 June 2022	Termination of appointment of Paolo Lanzarotti as a director on 4 May 2022 (1 page)
27 April 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
17 February 2022	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 (2 pages)
9 February 2022	Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022 (2 pages)
9 February 2022	Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 (1 page)
9 February 2022	Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (40 pages)
30 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 (3 pages)
24 September 2021	Solvency Statement dated 23/09/21 (2 pages)
24 September 2021	Statement by Directors (2 pages)
24 September 2021	Statement of capital on 24 September 2021 USD 1,702 (5 pages)
24 September 2021	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 (1 page)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
18 November 2020	Termination of appointment of Adrian Kee as a director on 17 November 2020 (1 page)
3 November 2020	Director's details changed for Mr Andrew Bailey on 1 November 2020 (2 pages)
3 November 2020	Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of Rohan Cummings as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Edward William Perks as a secretary on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael William James as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020 (2 pages)
26 October 2020	Full accounts made up to 31 December 2019 (32 pages)
17 August 2020	Change of details for Asahi Europe Limited as a person with significant control on 31 December 2019 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Change of details for Asahi International Limited as a person with significant control on 9 March 2020 (2 pages)
17 July 2020	Appointment of Mr Adrian Kee as a director on 14 July 2020 (2 pages)
27 March 2020	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020 (2 pages)
27 March 2020	Termination of appointment of Hector Gorosabel as a director on 13 March 2020 (1 page)
9 March 2020	Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (22 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Michael Richard Randles as a director on 31 May 2019 (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (20 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
8 February 2018	Second filing of Confirmation Statement dated 20/12/2017 (5 pages)
5 February 2018	Appointment of Mr Yusuke Naritsuka as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Satoshi Mori as a director on 1 February 2018 (1 page)
2 January 2018	Termination of appointment of Gary Kenneth Haigh as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Gary Kenneth Haigh as a director on 31 December 2017 (1 page)
2 January 2018	Director's details changed for Mr Rohan Cummings on 1 September 2017 (2 pages)
2 January 2018	Appointment of Mr Timothy James Clay as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr Timothy James Clay as a director on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Rohan Cummings on 1 September 2017 (2 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/02/2017. (5 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 December 2016	Appointment of Mr Edward William Perks as a secretary on 12 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 December 2016	Director's details changed for Mr Rohan Cummings on 12 December 2016 (2 pages)
20 December 2016	Appointment of Mr Edward William Perks as a secretary on 12 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Rohan Cummings on 12 December 2016 (2 pages)
20 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
10 November 2016	Director's details changed for Mr Michael Richard Randles on 11 October 2016 (2 pages)
10 November 2016	Director's details changed for Mr Michael Richard Randles on 11 October 2016 (2 pages)
10 November 2016	Director's details changed for Hector Gorosabel on 11 October 2016 (2 pages)
10 November 2016	Director's details changed for Mr Gary Kenneth Haigh on 11 October 2016 (2 pages)
10 November 2016	Director's details changed for Mr Gary Kenneth Haigh on 11 October 2016 (2 pages)
10 November 2016	Director's details changed for Hector Gorosabel on 11 October 2016 (2 pages)
2 November 2016	Appointment of Mr Satoshi Mori as a director on 11 October 2016 (2 pages)
2 November 2016	Termination of appointment of William Warner as a secretary on 11 October 2016 (1 page)
2 November 2016	Termination of appointment of Elizabeth Francina Slater as a director on 11 October 2016 (1 page)
2 November 2016	Termination of appointment of Jason Maling as a director on 11 October 2016 (1 page)
2 November 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to One Forge End Woking Surrey GU21 6DB on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to One Forge End Woking Surrey GU21 6DB on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Timothy James Clay as a director on 11 October 2016 (1 page)
2 November 2016	Appointment of Mr Rohan Cummings as a director on 11 October 2016 (2 pages)
2 November 2016	Termination of appointment of William Warner as a secretary on 11 October 2016 (1 page)
2 November 2016	Appointment of Mr Satoshi Mori as a director on 11 October 2016 (2 pages)
2 November 2016	Termination of appointment of Jason Maling as a director on 11 October 2016 (1 page)
2 November 2016	Termination of appointment of Elizabeth Francina Slater as a director on 11 October 2016 (1 page)
2 November 2016	Termination of appointment of Timothy James Clay as a director on 11 October 2016 (1 page)
2 November 2016	Appointment of Mr Rohan Cummings as a director on 11 October 2016 (2 pages)
11 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
11 October 2016	Change of name notice (2 pages)
11 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
11 October 2016	Change of name notice (2 pages)
22 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 USD 1,702 (18 pages)
22 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 USD 1,702 (18 pages)
11 December 2015	Full accounts made up to 31 March 2015 (17 pages)
11 December 2015	Full accounts made up to 31 March 2015 (17 pages)
29 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 USD 1,702 (18 pages)
29 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 USD 1,702 (18 pages)
22 October 2014	Termination of appointment of Matthew Garth Grainger as a director on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Matthew Garth Grainger as a director on 21 October 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (17 pages)
3 September 2014	Full accounts made up to 31 March 2014 (17 pages)
24 June 2014	Appointment of Michael Richard Randles as a director (2 pages)
24 June 2014	Appointment of Michael Richard Randles as a director (2 pages)
12 May 2014	Termination of appointment of Michael Owen as a director (1 page)
12 May 2014	Termination of appointment of Michael Owen as a director (1 page)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 USD 1,702 (19 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 USD 1,702 (19 pages)
6 November 2013	Appointment of Mr Timothy James Clay as a director (2 pages)
6 November 2013	Appointment of Mr Timothy James Clay as a director (2 pages)
9 October 2013	Appointment of Matthew Garth Grainger as a director (2 pages)
9 October 2013	Termination of appointment of Rohan Cummings as a director (1 page)
9 October 2013	Appointment of Matthew Garth Grainger as a director (2 pages)
9 October 2013	Termination of appointment of Rohan Cummings as a director (1 page)
8 August 2013	Full accounts made up to 31 March 2013 (15 pages)
8 August 2013	Full accounts made up to 31 March 2013 (15 pages)
2 May 2013	Appointment of Rohan August Cummings as a director (2 pages)
2 May 2013	Termination of appointment of Timothy Boucher as a director (1 page)
2 May 2013	Termination of appointment of Timothy Boucher as a director (1 page)
2 May 2013	Appointment of Rohan August Cummings as a director (2 pages)
11 April 2013	Termination of appointment of Wlliam Murphy as a director (1 page)
11 April 2013	Termination of appointment of Wlliam Murphy as a director (1 page)
14 March 2013	Termination of appointment of Susan Clark as a director (1 page)
14 March 2013	Termination of appointment of Susan Clark as a director (1 page)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (20 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (20 pages)
9 October 2012	Full accounts made up to 31 March 2012 (15 pages)
9 October 2012	Full accounts made up to 31 March 2012 (15 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (19 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (19 pages)
6 October 2011	Termination of appointment of Nicholas Miller as a director (1 page)
6 October 2011	Termination of appointment of Nicholas Miller as a director (1 page)
5 October 2011	Appointment of Gary Kenneth Haigh as a director (2 pages)
5 October 2011	Appointment of Gary Kenneth Haigh as a director (2 pages)
21 September 2011	Director's details changed for Mr Timothy Montfort Boucher on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Timothy Montfort Boucher on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Timothy Montfort Boucher on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Timothy Montfort Boucher on 20 September 2011 (2 pages)
29 July 2011	Full accounts made up to 31 March 2011 (16 pages)
29 July 2011	Full accounts made up to 31 March 2011 (16 pages)
18 July 2011	Appointment of Wlliam Leo Murphy as a director (2 pages)
18 July 2011	Appointment of Wlliam Leo Murphy as a director (2 pages)
16 May 2011	Termination of appointment of Darren Tendler as a director (1 page)
16 May 2011	Termination of appointment of Darren Tendler as a director (1 page)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (20 pages)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (20 pages)
30 September 2010	Appointment of Jason Maling as a director (2 pages)
30 September 2010	Appointment of Jason Maling as a director (2 pages)
20 September 2010	Full accounts made up to 31 March 2010 (16 pages)
20 September 2010	Full accounts made up to 31 March 2010 (16 pages)
20 July 2010	Appointment of Elizabeth Francina Slater as a director (2 pages)
20 July 2010	Termination of appointment of Martin Harlow as a director (1 page)
20 July 2010	Appointment of Elizabeth Francina Slater as a director (2 pages)
20 July 2010	Termination of appointment of Martin Harlow as a director (1 page)
25 June 2010	Termination of appointment of John Littleton as a director (1 page)
25 June 2010	Termination of appointment of John Littleton as a director (1 page)
13 April 2010	Termination of appointment of Tessa Pintusewitz as a director (1 page)
13 April 2010	Termination of appointment of Tessa Pintusewitz as a director (1 page)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
12 October 2009	Director's details changed for Hector Gorosabel on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Littleton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Darren Tendler on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Timothy Montfort Boucher on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicholas Brian Miller on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Darren Tendler on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Timothy Montfort Boucher on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Harlow on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Tessa Robyn Pintusewitz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Tessa Robyn Pintusewitz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Susan Michelle Clark on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Harlow on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicholas Brian Miller on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Michael Owen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Owen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Hector Gorosabel on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Littleton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Susan Michelle Clark on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Martin Harlow on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicholas Brian Miller on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Susan Michelle Clark on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for John Littleton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Hector Gorosabel on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Owen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Tessa Robyn Pintusewitz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Darren Tendler on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Timothy Montfort Boucher on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (15 pages)
24 August 2009	Full accounts made up to 31 March 2009 (15 pages)
5 February 2009	Director's change of particulars / michael owen / 30/01/2009 (1 page)
5 February 2009	Director's change of particulars / michael owen / 30/01/2009 (1 page)
24 December 2008	Return made up to 23/12/08; full list of members (6 pages)
24 December 2008	Return made up to 23/12/08; full list of members (6 pages)
7 November 2008	Director appointed mr darren tendler (1 page)
7 November 2008	Director appointed timothy montfort boucher (1 page)
7 November 2008	Director appointed timothy montfort boucher (1 page)
7 November 2008	Director appointed mr darren tendler (1 page)
7 November 2008	Director appointed hector gorosabel (1 page)
7 November 2008	Director appointed hector gorosabel (1 page)
21 October 2008	Appointment terminated director andrew walter (1 page)
21 October 2008	Appointment terminated director andrew walter (1 page)
20 October 2008	Appointment terminated director alan clark (1 page)
20 October 2008	Appointment terminated director roy bagattini (1 page)
20 October 2008	Appointment terminated director roy bagattini (1 page)
20 October 2008	Appointment terminated director alan clark (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
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 michael owen (1 page)
16 September 2008	Director appointed michael owen (1 page)
1 September 2008	Appointment terminated director jonathan timmis (1 page)
1 September 2008	Appointment terminated director jonathan timmis (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 23/12/07; full list of members (3 pages)
8 January 2008	Return made up to 23/12/07; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 March 2007 (14 pages)
14 December 2007	Ad 30/11/07--------- us$ si 400@1=400 us$ ic 801/1201 (2 pages)
14 December 2007	Ad 30/11/07--------- us$ si 400@1=400 us$ ic 801/1201 (2 pages)
14 December 2007	Full accounts made up to 31 March 2007 (14 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
10 April 2007	Ad 29/09/06--------- us$ si 500@1=500 (1 page)
10 April 2007	Ad 29/09/06--------- us$ si 500@1=500 (1 page)
23 January 2007	Return made up to 23/12/06; full list of members (3 pages)
23 January 2007	Return made up to 23/12/06; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
3 November 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 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 March 2006 (17 pages)
15 August 2006	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
25 April 2006	Ad 31/03/06--------- us$ si 300@1=300 us$ ic 501/801 (2 pages)
25 April 2006	Ad 31/03/06--------- us$ si 300@1=300 us$ ic 501/801 (2 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 23/12/05; full list of members (9 pages)
18 January 2006	Return made up to 23/12/05; full list of members (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
11 November 2005	Ad 14/10/05--------- us$ si 500@1=500 us$ ic 1/501 (2 pages)
11 November 2005	Ad 14/10/05--------- us$ si 500@1=500 us$ ic 1/501 (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
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)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
15 April 2005	Company name changed sabm uk LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed sabm uk LIMITED\certificate issued on 15/04/05 (2 pages)
18 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 December 2004	Incorporation (20 pages)
23 December 2004	Incorporation (20 pages)

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