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TOBACCO EXPORTERS INTERNATIONAL LIMITED

Company number 01006475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
13 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
13 Oct 2010 CH02 Director's details changed for Ridirectors Limited on 1 March 2010
13 Oct 2010 CH03 Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010
02 Sep 2010 TM01 Termination of appointment of Charl Steyn as a director
02 Sep 2010 TM01 Termination of appointment of Robert Casey as a director
02 Sep 2010 AP01 Appointment of Mr Richard Cordeschi as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 CC04 Statement of company's objects
14 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Sep 2008 363a Return made up to 30/08/08; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2007 363a Return made up to 30/08/07; full list of members
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
07 Sep 2006 363a Return made up to 30/08/06; full list of members
07 Sep 2006 288c Director's particulars changed
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Sep 2005 363a Return made up to 30/08/05; full list of members
15 Sep 2005 288c Director's particulars changed
19 May 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 288b Director resigned