TOBACCO MARKETING CONSULTANTS LIMITED

Company number 01735329

Date	Type	Description	View / Download
13 Oct 2010	CH03	Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
11 Oct 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
11 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
09 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
25 Sep 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
08 Sep 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
16 Sep 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
19 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
06 Jan 2005	288b	Director resigned	(1 page)
09 Sep 2004	363s	Return made up to 29/08/04; full list of members	(3 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)