BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
Company number 02495427
- Company Overview for BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427)
- Filing history for BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (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
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| 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 |