CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

Date	Type	Description	View / Download
12 Aug 2013	CH01	Director's details changed for Matthew John Callan on 29 July 2013	(3 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 22,099,997.25	(12 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 22,099,997.25	(5 pages)
18 Feb 2013	AP01	Appointment of James David Lousada as a director	(3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 2,099,997.25	(4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Christopher Houlton as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
12 Sep 2012	AP01	Appointment of Julian Akhtar Karim Momen as a director	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Stephen Bruce Ray as a director	(3 pages)
22 Aug 2012	TM01	Termination of appointment of Lars Vestergaard as a director	(2 pages)
16 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(10 pages)
10 Jul 2012	CH01	Director's details changed for Matthew John Callan on 3 July 2012	(3 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 23	(7 pages)
25 Jun 2012	AP01	Appointment of Bjarke Roost as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Russell David Cobb as a director	(3 pages)
27 Apr 2012	AP01	Appointment of Matthew John Callan as a director	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Benet Dunstan Slay as a director	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Henriette Kistrup as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Isaac Sheps as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Claire Walton as a director	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
19 May 2011	AP01	Appointment of Claire Louise Walton as a director	(3 pages)