AB Inbev Asia Holdings Limited

Company Name	AB Inbev Asia Holdings Limited
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	05891508
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 8 months ago)
Previous Names	Sabmiller (A & A 2) Limited and Sabmiller Asia Holdings Limited

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(13 years, 9 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(16 years, 2 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(10 years, 7 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 John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	16 years, 2 months (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Mr Graham Leslie Holford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 19 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Jonathan Andrew Kirby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2013)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Sabmiller House, Church Street West, Woking Surrey GU21 6HS

Director Name	Graham Kingsley Wood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2008)
Role	Accountant
Correspondence Address	11 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr Gary Alexander Whitlie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Headingley Ferndown Close Guildford Surrey GU1 2DN

Director Name	Mr Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Pembroke Road Moor Park Northwood HA6 2LG

Director Name	Mr Christopher David Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	11 months (resigned 04 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larkfields 28 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 18 August 2006)
Role	Company Director
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 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 November 2006)
Role	Chartered Secretar
Correspondence Address	63 Crofton Close Bracknell Berkshire RG12 0UT

Secretary Name	Holly Louise Richards
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2006)
Role	Co Sec Asst
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(4 months, 2 weeks 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(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 July 2017)
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(1 year, 10 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	Mathew James Dunn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2015)
Role	Chief Financial Officer
Country of Residence	Hong Kong
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(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(5 years, 2 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	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(5 years, 2 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 Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(11 years, 2 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(11 years, 11 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(11 years, 11 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

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	sabmiller.com

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

70m at $1	Sabmiller Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,121,349
Current Liabilities	£58,268,471

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

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

AB Inbev Asia Holdings Limited

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Location

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Financials

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