HEINEKEN (ORANGE) 3 LIMITED

Company number 06475283

Date	Type	Description	View / Download
29 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director	(2 pages)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
23 Jan 2012	TM01	Termination of appointment of Steven Van Maasakker as a director	(1 page)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	(1 page)
14 Sep 2011	AP01	Appointment of Mr John Charles Low as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of William Payne as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Mar 2011	CH01	Director's details changed for Steven Alexander Van Maasakker on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Arnoldus Johannes Den Elzen on 28 March 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AP01	Appointment of William John Payne as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Kevin Santry as a director	(1 page)
11 Nov 2010	CH03	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Sep 2010	AP01	Appointment of Mrs Anne Louise Oliver as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Steven Alexander Van Maasakker on 25 January 2010	(2 pages)
28 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
17 Apr 2009	288b	Appointment terminated director david forde	(1 page)
17 Apr 2009	288b	Appointment terminated secretary simon aves	(1 page)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
06 Feb 2009	288a	Secretary appointed graeme colquhoun	(4 pages)
10 Nov 2008	288a	Director appointed kevin james albert santry	(1 page)
04 Nov 2008	288a	Director appointed arnoldus johannes den elzen	(2 pages)