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B.A.T FAR EAST LEAF LIMITED

Company number 03490486

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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)
16 Aug 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Liang Koo as a director
09 Sep 2010 TM01 Termination of appointment of Nicola Snook as a director
09 Sep 2010 AP01 Appointment of Mr Richard Cordeschi as a director
09 Sep 2010 AP01 Appointment of Ms Lolita Edralin as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Brendan James Brady on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Liang Foo Koo on 26 January 2010
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
24 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 05/01/09; full list of members
06 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
18 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 05/01/08; full list of members
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
17 Aug 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 05/01/07; full list of members
05 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned