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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

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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)
07 Oct 2013 TM02 Termination of appointment of Ann Griffiths as a secretary
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
27 Sep 2012 TM02 Termination of appointment of Bridget Creegan as a secretary
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
03 Nov 2010 TM01 Termination of appointment of Nicandro Durante as a director
03 Nov 2010 TM01 Termination of appointment of Robert Casey as a director
01 Nov 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
24 Mar 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 28/02/09; full list of members
15 Jan 2009 288a Secretary appointed miss bridget mary creegan
31 Dec 2008 288b Appointment terminated secretary murray anderson
28 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288a Director appointed mr nicandro durante
27 Mar 2008 363a Return made up to 28/02/08; full list of members