Company NameAB Inbev Asia Holdings Limited
Company StatusActive
Company Number05891508
CategoryPrivate Limited Company
Incorporation Date31 July 2006(16 years, 6 months ago)
Previous NamesSabmiller (A & A 2) Limited and Sabmiller Asia Holdings Limited

Business Activity

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

Directors

Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2006(3 days after company formation)
Appointment Duration16 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 32 years ago)
NationalityAustralian
StatusCurrent
Appointed25 June 2018(11 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(13 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMrs Yulia Vlesko
Date of BirthMarch 1989 (Born 33 years ago)
NationalityRussian
StatusCurrent
Appointed16 October 2022(16 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks
RoleGhq Uk Control & Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(10 years, 7 months after company formation)
Appointment Duration5 years, 11 months
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Adam Craven Cochrane
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Pembroke Road
Moor Park
Northwood
HA6 2LG
Director NameMr Christopher David Vaughan
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration11 months (resigned 04 July 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLarkfields
28 Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8BA
Director NameMr Gary Alexander Whitlie
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHeadingley
Ferndown Close
Guildford
Surrey
GU1 2DN
Director NameGraham Kingsley Wood
Date of BirthOctober 1943 (Born 79 years ago)
NationalitySouth African
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration2 years, 2 months (resigned 10 October 2008)
RoleAccountant
Correspondence Address11 Elgin Place
St Georges Avenue
Weybridge
Surrey
KT13 0BE
Director NameMr Stephen Victor Shapiro
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration10 years, 2 months (resigned 08 October 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSabmiller House, Church Street
West, Woking
Surrey
GU21 6HS
Director NameMr Graham Leslie Holford
Date of BirthJuly 1955 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration10 years, 2 months (resigned 19 October 2016)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressAb Inbev House Church Street West
Woking
GU21 6HT
Director NameMr Jonathan Andrew Kirby
Date of BirthJune 1962 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration6 years, 10 months (resigned 06 June 2013)
RoleChartered Accountant
Country of ResidenceSouth Africa
Correspondence AddressSabmiller House, Church Street
West, Woking
Surrey
GU21 6HS
Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration16 years, 2 months (resigned 16 October 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameJonathan Andrew Kirby
Date of BirthJune 1962 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration6 years, 10 months (resigned 06 June 2013)
RoleChartered Accountant
Country of ResidenceSouth Africa
Correspondence AddressSabmiller House, Church Street
West, Woking
Surrey
GU21 6HS
Secretary NameSarah Jane Waine
NationalityBritish
StatusResigned
Appointed03 August 2006(3 days after company formation)
Appointment Duration2 weeks, 1 day (resigned 18 August 2006)
RoleCompany Director
Correspondence AddressEversley Cottage
Grosvenor Road, Chobham
Woking
Surrey
GU24 8DZ
Secretary NameDeborah Elizabeth Russell
NationalityBritish
StatusResigned
Appointed18 August 2006(2 weeks, 4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 November 2006)
RoleChartered Secretar
Correspondence Address63 Crofton Close
Bracknell
Berkshire
RG12 0UT
Secretary NameHolly Louise Richards
NationalityBritish
StatusResigned
Appointed03 November 2006(3 months after company formation)
Appointment Duration1 month, 1 week (resigned 12 December 2006)
RoleCo Sec Asst
Correspondence AddressFlat 423 The Beaux Arts Building
10-18 Manor Gardens
London
N7 6JS
Secretary NameWilliam Warner
NationalityBritish
StatusResigned
Appointed12 December 2006(4 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAb Inbev House Church Street West
Woking
GU21 6HT
Director NameMr Stephen Mark Jones
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2007(1 year, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 28 July 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Jonathan Christopher Watts
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2008(1 year, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 February 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressSabmiller House, Church Street
West, Woking
Surrey
GU21 6HS
Director NameMathew James Dunn
Date of BirthOctober 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(4 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2015)
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence AddressSabmiller House, Church Street
West, Woking
Surrey
GU21 6HS
Director NameMr Jonathan Keith Gay
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(5 years, 2 months after company formation)
Appointment Duration5 years (resigned 20 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(5 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameAdam David Radcliffe Swiss
Date of BirthFebruary 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(5 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 39 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(11 years, 2 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 32 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 2018(11 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants'Inn Nominees Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitesabmiller.com

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

70m at $1Sabmiller Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£32,121,349
Current Liabilities£58,268,471

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 June 2022 (7 months, 2 weeks ago)
Next Return Due7 July 2023 (4 months, 4 weeks from now)

Filing History

24 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
22 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
22 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
22 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 July 2021Confirmation statement made on 23 June 2021 with updates (5 pages)
20 April 2021Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
3 December 2020Statement by Directors (1 page)
3 December 2020Statement of capital on 3 December 2020
  • USD 1
(5 pages)
3 December 2020Solvency Statement dated 24/11/20 (1 page)
3 December 2020Resolutions
  • RES13 ‐ Cancel share prem a/c 24/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
19 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
19 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 July 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
1 November 2019Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (112 pages)
6 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 July 2019Confirmation statement made on 23 June 2019 with updates (4 pages)
25 February 2019Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
25 February 2019Change of details for Ab Inbev Holdings Limited as a person with significant control on 25 February 2019 (2 pages)
6 November 2018Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
6 November 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
6 November 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 November 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
26 June 2018Confirmation statement made on 23 June 2018 with updates (5 pages)
13 June 2018Notification of Ab Inbev Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
15 August 2017Full accounts made up to 31 December 2016 (19 pages)
15 August 2017Full accounts made up to 31 December 2016 (19 pages)
2 August 2017Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
17 July 2017Change of details for a person with significant control (2 pages)
6 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
(3 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
(3 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
21 December 2016Full accounts made up to 31 March 2016 (19 pages)
21 December 2016Full accounts made up to 31 March 2016 (19 pages)
12 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 November 2016Director's details changed for Mr Stephen Mark Jones on 28 November 2016 (2 pages)
29 November 2016Director's details changed for Mr Stephen Mark Jones on 28 November 2016 (2 pages)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
19 October 2016Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 (1 page)
19 October 2016Registered office address changed from Sabmiller House, Church Street West, Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
19 October 2016Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 (1 page)
19 October 2016Registered office address changed from Sabmiller House, Church Street West, Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • USD 70,001,052
(10 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • USD 70,001,052
(10 pages)
2 November 2015Full accounts made up to 31 March 2015 (14 pages)
2 November 2015Full accounts made up to 31 March 2015 (14 pages)
1 September 2015Termination of appointment of Mathew James Dunn as a director on 31 August 2015 (1 page)
1 September 2015Termination of appointment of Mathew James Dunn as a director on 31 August 2015 (1 page)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • USD 70,001,052
(11 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • USD 70,001,052
(11 pages)
29 September 2014Full accounts made up to 31 March 2014 (12 pages)
29 September 2014Full accounts made up to 31 March 2014 (12 pages)
20 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • USD 70,001,052
(11 pages)
20 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • USD 70,001,052
(11 pages)
20 May 2014Memorandum and Articles of Association (19 pages)
20 May 2014Memorandum and Articles of Association (19 pages)
28 April 2014Company name changed sabmiller (a & a 2) LIMITED\certificate issued on 28/04/14
  • CONNOT ‐
(3 pages)
28 April 2014Company name changed sabmiller (a & a 2) LIMITED\certificate issued on 28/04/14
  • CONNOT ‐
(3 pages)
10 February 2014Termination of appointment of Jonathan Watts as a director (1 page)
10 February 2014Termination of appointment of Jonathan Watts as a director (1 page)
22 October 2013Full accounts made up to 31 March 2013 (12 pages)
22 October 2013Full accounts made up to 31 March 2013 (12 pages)
15 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • USD 70,001,052
(12 pages)
15 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • USD 70,001,052
(12 pages)
19 July 2013Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
19 July 2013Director's details changed for Mr Jonathan Christopher Watts on 12 August 2012 (2 pages)
6 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013Termination of appointment of Jonathan Kirby as a director (1 page)
6 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013Termination of appointment of Jonathan Kirby as a director (1 page)
19 September 2012Full accounts made up to 31 March 2012 (12 pages)
19 September 2012Full accounts made up to 31 March 2012 (12 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (13 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (13 pages)
13 December 2011Termination of appointment of Adam Swiss as a director (1 page)
13 December 2011Termination of appointment of Adam Swiss as a director (1 page)
18 October 2011Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011Appointment of Adam David Radcliffe Swiss as a director (2 pages)
15 September 2011Full accounts made up to 31 March 2011 (12 pages)
15 September 2011Full accounts made up to 31 March 2011 (12 pages)
25 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
25 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
16 February 2011Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
16 February 2011Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
20 October 2010Full accounts made up to 31 March 2010 (12 pages)
20 October 2010Full accounts made up to 31 March 2010 (12 pages)
28 September 2010Appointment of Mathew Dunn as a director (2 pages)
28 September 2010Appointment of Mathew Dunn as a director (2 pages)
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 May 2010Resolutions
  • 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 2010Statement of company's objects (2 pages)
11 May 2010Resolutions
  • 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 2010Statement of company's objects (2 pages)
13 April 2010Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
13 April 2010Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
13 April 2010Director's details changed for Stephen Mark Jones on 5 March 2010 (2 pages)
1 April 2010Director's details changed for Stephen Mark Jones on 11 October 2007 (1 page)
1 April 2010Director's details changed for Stephen Mark Jones on 11 October 2007 (1 page)
13 October 2009Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Jonathan Andrew Kirby on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Jonathan Andrew Kirby on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Jonathan Christopher Watts on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for William Warner on 1 October 2009 (1 page)
13 October 2009Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Jonathan Andrew Kirby on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
29 September 2009Director's change of particulars / stephen jones / 11/10/2007 (1 page)
29 September 2009Director's change of particulars / stephen jones / 11/10/2007 (1 page)
22 September 2009Full accounts made up to 31 March 2009 (12 pages)
22 September 2009Full accounts made up to 31 March 2009 (12 pages)
5 August 2009Return made up to 31/07/09; full list of members (5 pages)
5 August 2009Return made up to 31/07/09; full list of members (5 pages)
22 January 2009Full accounts made up to 31 March 2008 (13 pages)
22 January 2009Full accounts made up to 31 March 2008 (13 pages)
18 November 2008Ad 21/10/08\usd si [email protected]=1\usd ic 70001051/70001052\ (2 pages)
18 November 2008Ad 21/10/08\usd si [email protected]=1\usd ic 70001051/70001052\ (2 pages)
10 October 2008Appointment terminated director graham wood (1 page)
10 October 2008Appointment terminated director graham wood (1 page)
30 September 2008Appointment terminated director gary whitlie (1 page)
30 September 2008Appointment terminated director gary whitlie (1 page)
9 September 2008Ad 15/08/08\usd si [email protected]=50\usd ic 70001001/70001051\ (1 page)
9 September 2008Ad 15/08/08\usd si [email protected]=50\usd ic 70001001/70001051\ (1 page)
3 September 2008Director's change of particulars / stephen jones / 30/10/2007 (1 page)
3 September 2008Director's change of particulars / stephen jones / 30/10/2007 (1 page)
7 August 2008Return made up to 31/07/08; full list of members (6 pages)
7 August 2008Return made up to 31/07/08; full list of members (6 pages)
4 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 June 2008Appointment terminated director adam cochrane (1 page)
30 June 2008Appointment terminated director adam cochrane (1 page)
25 June 2008Director appointed jonathan christopher watts (2 pages)
25 June 2008Director appointed jonathan christopher watts (2 pages)
27 February 2008Full accounts made up to 31 March 2007 (12 pages)
27 February 2008Full accounts made up to 31 March 2007 (12 pages)
30 October 2007New director appointed (1 page)
30 October 2007New director appointed (1 page)
14 August 2007Return made up to 31/07/07; full list of members (3 pages)
14 August 2007Return made up to 31/07/07; full list of members (3 pages)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
1 May 2007Nc inc already adjusted 30/03/07 (1 page)
1 May 2007Ad 30/03/07--------- us$ si [email protected]=70001000 us$ ic 1/70001001 (2 pages)
1 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
1 May 2007Nc inc already adjusted 30/03/07 (1 page)
1 May 2007Ad 30/03/07--------- us$ si [email protected]=70001000 us$ ic 1/70001001 (2 pages)
1 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
29 December 2006Secretary's particulars changed (1 page)
29 December 2006Secretary's particulars changed (1 page)
18 December 2006New secretary appointed (1 page)
18 December 2006Secretary resigned (1 page)
18 December 2006New secretary appointed (1 page)
18 December 2006Secretary resigned (1 page)
11 November 2006Secretary resigned (1 page)
11 November 2006New secretary appointed (2 pages)
11 November 2006Secretary resigned (1 page)
11 November 2006New secretary appointed (2 pages)
12 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2006Secretary resigned (1 page)
8 September 2006New secretary appointed (2 pages)
8 September 2006Secretary resigned (1 page)
8 September 2006New secretary appointed (2 pages)
23 August 2006New director appointed (2 pages)
23 August 2006New director appointed (2 pages)
22 August 2006New director appointed (2 pages)
22 August 2006New director appointed (2 pages)
15 August 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Secretary resigned (1 page)
15 August 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New secretary appointed (2 pages)
15 August 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Secretary resigned (1 page)
15 August 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New secretary appointed (2 pages)
14 August 2006New director appointed (2 pages)
14 August 2006New director appointed (2 pages)
31 July 2006Incorporation (17 pages)
31 July 2006Incorporation (17 pages)