Ab Inbev UK Pension Trust Limited

Company Registration Number: 04012225

Company registered in England and Wales

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Ab Inbev UK Pension Trust Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in Bedfordshire.

Registered Address

PORTER TUN HOUSE
500 CAPABILITY GREEN LUTON
BEDFORDSHIRE
LU1 3LS

There are 49 companies currently registered at this postcode, including this one.

All companies at LU1 3LS

Registration Data

Company Number

04012225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £1£1£1£0£1£1
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

  • INBEV UK PENSION TRUST LIMITED, active until 3 November 2014
  • INTERBREW UK PENSION TRUST LIMITED, active until 30 November 2005
  • LIMITMEDIA LIMITED, active until 19 December 2000

Company Officers

  • BROADHEAD, John Jason

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Head Of Innovation And Pack Change

    Month of birth: July 1971

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • CASS, Michael John

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: December 1955

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • CASTELLAN, Guilherme

    Director

    Appointed on 18 September 2013

     

    Nationality: Brazilian

    Occupation: Finance Director

    Month of birth: December 1983

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • COLDWELL, David John

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1944

    South Lodge
    Wade Lane
    Havant
    Hampshire
    PO9 2TB

  • HODGSON, Arthur

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    50 Lords Croft
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7TR

  • MATTHEWS, Colin William

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Engineering Technician

    Month of birth: May 1954

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • NEWELL, Iain Edward Ross

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1972

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • WILLIAMS, Christopher

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Sttrategic Development Directo

    Month of birth: October 1948

    9 Ridge Avenue
    Harpenden
    Hertfordshire
    AL5 3LU

  • COUZENS, Jane

    Secretary

    Appointed on 18 October 2001

    Resigned on 25 April 2002

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • GRAVER, Sarah Helen

    Secretary

    Appointed on 25 April 2002

    Resigned on 31 March 2005

    34 Dalton Street
    St Albans
    Hertfordshire
    AL3 5QJ

  • HOSEY, Carol Margaret

    Secretary

    Appointed on 18 September 2000

    Resigned on 18 October 2001

    Willow Dene
    West Street, Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2NS

  • MCCAREY, Jemma Louise

    Secretary

    Appointed on 26 September 2006

    Resigned on 22 February 2007

    104a Sugden Road
    Battersea
    London
    SW11 5EE

  • PHILLIPS, Simon Gordon

    Secretary

    Appointed on 5 April 2002

    Resigned on 18 July 2006

    4 Princes Street
    Toddington
    Bedfordshire
    LU5 6ED

  • SHEVILL, Rebecca

    Secretary

    Appointed on 31 March 2005

    Resigned on 9 October 2009

    14 Wingfield Drive
    Potton
    Bedfordshire
    SG19 2GQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 18 September 2000

    26
    Church Street
    London
    NW8 8EP

  • ALLARD, David

    Director

    Appointed on 18 July 2006

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    31 The Chilterns
    Hitchin
    Hertfordshire
    SG4 9PP

  • BLACKBURN, Ross Alexander

    Director

    Appointed on 9 June 2005

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: February 1952

    The Glebe 24 Laird's Road
    Anahilt
    Hillsborough
    County Down
    BT26 6PP

  • CHESTNUTT, Ian Alexander

    Director

    Appointed on 28 September 2006

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    23 Foxglove Way
    Welwyn
    Hertfordshire
    AL6 0PQ

  • CREMONA, Giuseppe

    Director

    Appointed on 20 September 2007

    Resigned on 20 March 2008

    Nationality: British

    Occupation: People Director

    Month of birth: July 1966

    6 Tydeman Close
    Woodlands
    Bedford
    Bedfordshire
    MK41 7GF

  • DALEY, David

    Director

    Appointed on 10 June 2003

    Resigned on 23 June 2005

    Nationality: British

    Occupation: Brands Dispence Technician

    Month of birth: March 1946

    15 Pendle Road
    Denton
    Manchester
    M34 6BD

  • EDWARDS, Malcolm John

    Director

    Appointed on 5 April 2001

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Team Leader

    Month of birth: July 1952

    27 Kensington Park
    Magor
    Caldicot
    Gwent
    NP26 3QG

  • ELGIE, Eldon

    Director

    Appointed on 5 April 2001

    Resigned on 10 June 2003

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: July 1952

    Avenue Du Manoir 39
    Waterloo
    1410
    Belgium

  • HILDEN, Michael John

    Director

    Appointed on 5 April 2001

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Drayman

    Month of birth: September 1944

    3 Springhead Road
    Faversham
    Kent
    ME13 7ET

  • HODGSON, Arthur

    Director

    Appointed on 9 June 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Customer Services Team Leader

    Month of birth: June 1948

    50 Lords Croft
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7TR

  • LONGOBARDI, Rosanna

    Director

    Appointed on 20 March 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: People Director

    Month of birth: September 1971

    2 Joseph Court
    Cambridge Road
    St Albans
    Hertfordshire
    AL1 5GW

  • MEHTA, Michael

    Director

    Appointed on 21 January 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Uk Strategy Director

    Month of birth: December 1967

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • MISTRY, Bhavesh

    Director

    Appointed on 17 July 2009

    Resigned on 3 September 2010

    Nationality: British And Canadian

    Occupation: Finance And Ibs Director

    Month of birth: March 1972

    78
    Speldhurst Road
    London
    W4 1BZ
    United Kingdom

  • NORFOLK, Mark

    Director

    Appointed on 21 January 2011

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Risk Manager

    Month of birth: September 1965

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • OLIVEIRA, Alexandre

    Director

    Appointed on 15 June 2006

    Resigned on 20 September 2007

    Nationality: Brazilian

    Occupation: Risk Manager

    Month of birth: May 1978

    Avenue Des Muguets 18
    Brussels
    1150
    FOREIGN
    Belgium

  • PADEN, Christopher Michael

    Director

    Appointed on 1 January 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Hr Is Director

    Month of birth: February 1951

    20 Meadowbank Avenue
    Weston
    Stafford
    ST18 0HE

  • RADCLIFFE, Peter

    Director

    Appointed on 18 September 2000

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Human Resources Officer

    Month of birth: February 1947

    Tycanol 12 Lovell Road
    Oakley
    Bedford
    Bedfordshire
    MK43 7RZ

  • SCHUBACK, Roberto

    Director

    Appointed on 21 January 2011

    Resigned on 18 September 2013

    Nationality: Brazilian

    Occupation: Pension And Insurance Director

    Month of birth: October 1969

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • SCHUBACK, Roberto

    Director

    Appointed on 20 March 2008

    Resigned on 17 July 2009

    Nationality: Brazilian

    Occupation: Finance Director

    Month of birth: October 1969

    Flat 3
    23 Westbere Road
    London
    NW2 3SP

  • STANTON, Matthew Adam

    Director

    Appointed on 1 January 2004

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    27 Meadway
    Harpenden
    Hertfordshire
    AL5 1JN

  • TAVELLA, Matias Jose

    Director

    Appointed on 20 September 2007

    Resigned on 9 December 2010

    Nationality: Other

    Occupation: Global Director Of Pension Fund

    Month of birth: February 1977

    32
    Arboretumlaan
    Tervuren
    3080
    Belgium

  • TEMPLEMAN, Miles Howard

    Director

    Appointed on 18 September 2000

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    Whitmore Farm Church Road
    Windlesham
    Surrey
    GU20 6BH

  • WAGNER, Bruce Alfred Downman

    Director

    Appointed on 24 September 2003

    Resigned on 31 March 2005

    Nationality: Canadian

    Occupation: Interbrew Global Pension Direc

    Month of birth: September 1963

    33 Muircrest Dr
    Toronto
    Ontario
    Canada

  • WATT, Paul Gregson

    Director

    Appointed on 1 October 2009

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    Porter Tun House
    500 Capability Green Luton
    Bedfordshire
    LU1 3LS

  • WATT, Paul Gregson

    Director

    Appointed on 5 April 2001

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1951

    1 Rickyard Close
    Bradwell
    Milton Keynes
    MK13 9BA

  • WELCH, Julie Dawn

    Director

    Appointed on 8 December 2005

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    16
    Gladding Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6XB

  • WHITE, Christopher

    Director

    Appointed on 20 September 2007

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Area Manager Brands Dispenser

    Month of birth: February 1966

    7 Ermin Street
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4EG

  • WINAND, Pierre Nicolas Simon

    Director

    Appointed on 5 April 2001

    Resigned on 1 January 2004

    Nationality: Belgian

    Occupation: Finance Director

    Month of birth: May 1966

    19a Alvanley Gardens
    London
    NW6 1JD

  • WOODWARD, Alan

    Director

    Appointed on 21 June 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Technical Service Manager

    Month of birth: December 1949

    12 Burnt Stones Drive
    Sandygate
    Sheffield
    South Yorkshire
    S10 5TT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2000

    Resigned on 18 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D2Q3T. Transaction: MzE0NDY3ODA4N2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S3HFN. Transaction: MzE0NDA0ODg2N2FkaXF6a2N4.

  3. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLMCB. Transaction: MzExOTkzMDM1MmFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCIN5. Transaction: MzExOTczOTIzNmFkaXF6a2N4.

  5. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlROMTVhZGlxemtjeA.

  6. 3 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JW9EWO. Transaction: MzExMDYwNTgxM2FkaXF6a2N4.

  7. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX0CO. Transaction: MzA5NzIwNjEzNmFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZFIG. Transaction: MzA5NzAwODU0M2FkaXF6a2N4.

  9. 26 March 2014 Appointment of Mr Guilherme Castellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZFHK. Transaction: MzA5Njk0NzU4NGFkaXF6a2N4.

  10. 26 March 2014 Appointment of Mr Michael John Cass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZFHS. Transaction: MzA5Njk0NzU4NmFkaXF6a2N4.

  11. 26 March 2014 Appointment of Mr John Jason Broadhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZFI0. Transaction: MzA5Njk0NzU4OGFkaXF6a2N4.

  12. 25 March 2014 Appointment of Mr Iain Edward Ross Newell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZFI8. Transaction: MzA5Njk0NzU5MmFkaXF6a2N4.

  13. 25 March 2014 Termination of appointment of Roberto Schuback as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZFH4. Transaction: MzA5Njk0NzU4M2FkaXF6a2N4.

  14. 25 March 2014 Termination of appointment of Paul Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZFHG. Transaction: MzA5Njk0NzU4MGFkaXF6a2N4.

  15. 17 June 2013 Termination of appointment of Mark Norfolk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AON8K0. Transaction: MzA3OTg4OTU3MWFkaXF6a2N4.

  16. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242OMVD. Transaction: MzA3NDQzNzIwM2FkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2402O5C. Transaction: MzA3NDM2MjU2NmFkaXF6a2N4.

  18. 8 March 2013 Termination of appointment of Michael Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PS9ZL. Transaction: MzA3NDE3Mjc3MGFkaXF6a2N4.

  19. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICDT5. Transaction: MzA1NDc1MjgzMWFkaXF6a2N4.

  20. 14 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NDGY0. Transaction: MzA1NDEwMDYzNmFkaXF6a2N4.

  21. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT0DASUC. Transaction: MzAzNDgyOTQ3NWFkaXF6a2N4.

  22. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXA97S4G. Transaction: MzAzMzIxNzIzMWFkaXF6a2N4.

  23. 24 February 2011 Appointment of Mr Roberto Schuback as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUXZRX5. Transaction: MzAzMjg0MTgyMGFkaXF6a2N4.

  24. 24 February 2011 Appointment of Mr Mark Norfolk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUV6RXA. Transaction: MzAzMjg0MTQyN2FkaXF6a2N4.

  25. 24 February 2011 Appointment of Mr Michael Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUSMRXN. Transaction: MzAzMjg0MTI0MWFkaXF6a2N4.

  26. 12 January 2011 Termination of appointment of Matias Tavella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC5VQQ5. Transaction: MzAzMDI4Mjk2OWFkaXF6a2N4.

  27. 12 January 2011 Termination of appointment of Rosanna Longobardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC3SQQ0. Transaction: MzAzMDI4Mjg0OGFkaXF6a2N4.

  28. 10 December 2010 Appointment of Mr Colin William Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6SDRPTH. Transaction: MzAyODYwMDAyM2FkaXF6a2N4.

  29. 13 September 2010 Termination of appointment of Bhavesh Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9H9AND6. Transaction: MzAyMzE4OTEyM2FkaXF6a2N4.

  30. 16 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XI8JVJ7R. Transaction: MzAxMzY0NTM1MWFkaXF6a2N4.

  31. 16 April 2010 Director's details changed for Mr Matias Jose Tavella on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XI8JSJ7O. Transaction: MzAxMzY0NDc2N2FkaXF6a2N4.

  32. 16 April 2010 Director's details changed for Christopher Williams on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XI8JTJ7P. Transaction: MzAxMzY0NDc2OGFkaXF6a2N4.

  33. 16 April 2010 Director's details changed for Arthur Hodgson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XI8JRJ7N. Transaction: MzAxMzY0NDc2NWFkaXF6a2N4.

  34. 16 April 2010 Termination of appointment of Alan Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8JUJ7Q. Transaction: MzAxMzY0NDc3MGFkaXF6a2N4.

  35. 16 April 2010 Director's details changed for David John Coldwell on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XI8JQJ7M. Transaction: MzAxMzY0NDc2M2FkaXF6a2N4.

  36. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6G7GIJ7. Transaction: MzAxMjA0ODAyOWFkaXF6a2N4.

  37. 9 October 2009 Termination of appointment of Rebecca Shevill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJPA5DYV. Transaction: MzAwMDQ0MzM4M2FkaXF6a2N4.

  38. 7 October 2009 Appointment of Mr Paul Gregson Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI814DV0. Transaction: MzAwMDE1MzYwMWFkaXF6a2N4.

  39. 2 September 2009 Appointment terminated director christopher white [View PDF]

    Category: Officers. Type: 288b. Barcode: X8KFKCXX. Transaction: MjA0MDUzMTIyM2FkaXF6a2N4.

  40. 6 August 2009 Director's change of particulars / bhavesh mistry / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ZD1C6S. Transaction: MjAzODcxMTY5MWFkaXF6a2N4.

  41. 22 July 2009 Director appointed mr bhavesh mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: XW4ALBQT. Transaction: MjAzNzU1Mjc4OWFkaXF6a2N4.

  42. 21 July 2009 Appointment terminated director roberto schuback [View PDF]

    Category: Officers. Type: 288b. Barcode: XW49IBQP. Transaction: MjAzNzU1MjczOGFkaXF6a2N4.

  43. 23 June 2009 Appointment terminated director malcolm edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Y14AYO. Transaction: MjAzNTYzODk3M2FkaXF6a2N4.

  44. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWXSP9G9. Transaction: MjAzMjMwMDAwMWFkaXF6a2N4.

  45. 25 March 2009 Director's change of particulars / matias tavella / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X14908GZ. Transaction: MjAyOTAzMzY5MWFkaXF6a2N4.

  46. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X148W8GU. Transaction: MjAyOTAzNDExN2FkaXF6a2N4.

  47. 17 December 2008 Director's change of particulars / roberto schuback / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZHQI5PS. Transaction: MjAyMDU1NjE4MWFkaXF6a2N4.

  48. 10 December 2008 Director's change of particulars / roberto schuback / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4BT15I6. Transaction: MjAxOTgxOTI2NmFkaXF6a2N4.

  49. 1 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9IZ157D. Transaction: MjAxOTA5MzUyM2FkaXF6a2N4.

  50. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTA5MzIwNmFkaXF6a2N4.

  51. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMH38ZBY. Transaction: MjAwNDUzOTA1M2FkaXF6a2N4.

  52. 4 April 2008 Appointment terminated director giuseppe cremona [View PDF]

    Category: Officers. Type: 288b. Barcode: A5X9QYKT. Transaction: MjAwMjY1OTE5OGFkaXF6a2N4.

  53. 4 April 2008 Director appointed rosanna longobardi [View PDF]

    Category: Officers. Type: 288a. Barcode: A5X9RYKU. Transaction: MjAwMjY1ODk1M2FkaXF6a2N4.

  54. 4 April 2008 Director appointed roberto schuback [View PDF]

    Category: Officers. Type: 288a. Barcode: A5X9SYKV. Transaction: MjAwMjY1ODMwMWFkaXF6a2N4.

  55. 11 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPMGXX4. Transaction: MjAwMTIyNzg2MmFkaXF6a2N4.

  56. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzOTAxM2FkaXF6a2N4.

  57. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg3MzM2N2FkaXF6a2N4.

  58. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MzI2NmFkaXF6a2N4.

  59. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MjUyOWFkaXF6a2N4.

  60. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MzM2NWFkaXF6a2N4.

  61. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3Mjc2NWFkaXF6a2N4.

  62. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MzI1MGFkaXF6a2N4.

  63. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MjM0OGFkaXF6a2N4.

  64. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MjEyN2FkaXF6a2N4.

  65. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NDk4MGFkaXF6a2N4.

  66. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3NTkzMWFkaXF6a2N4.

  67. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNTAxOGFkaXF6a2N4.

  68. 24 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxMzE1M2FkaXF6a2N4.

  69. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4NTAzNGFkaXF6a2N4.

  70. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3ODA2MWFkaXF6a2N4.

  71. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0NDMxN2FkaXF6a2N4.

  72. 28 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMzMTM1MGFkaXF6a2N4.

  73. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxOTM2N2FkaXF6a2N4.

  74. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1NjkzOGFkaXF6a2N4.

  75. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQzMDIzM2FkaXF6a2N4.

  76. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3Nzc3NmFkaXF6a2N4.

  77. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwMzQ2MWFkaXF6a2N4.

  78. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5NTA3OWFkaXF6a2N4.

  79. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyOTMzNGFkaXF6a2N4.

  80. 30 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3OTczOGFkaXF6a2N4.

  81. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4ODMxNGFkaXF6a2N4.

  82. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzMjg3NWFkaXF6a2N4.

  83. 9 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjY4MDE1MGFkaXF6a2N4.

  84. 30 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY3OTE2MmFkaXF6a2N4.

  85. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2NDkxNGFkaXF6a2N4.

  86. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU1NTM2MmFkaXF6a2N4.

  87. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwOTMyN2FkaXF6a2N4.

  88. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4MjY2NmFkaXF6a2N4.

  89. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAyNTUwNGFkaXF6a2N4.

  90. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2ODYyN2FkaXF6a2N4.

  91. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3Mzk5MWFkaXF6a2N4.

  92. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcwNTc5MGFkaXF6a2N4.

  93. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1MzEzNWFkaXF6a2N4.

  94. 23 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNzYxM2FkaXF6a2N4.

  95. 13 July 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQzNjI3NWFkaXF6a2N4.

  96. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0MjY3MmFkaXF6a2N4.

  97. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA3NTIwNWFkaXF6a2N4.

  98. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTczNTk5OWFkaXF6a2N4.

  99. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEzODc1MmFkaXF6a2N4.

  100. 9 August 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI4MDg3NmFkaXF6a2N4.

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