- Company Overview for B.A.T FAR EAST LEAF LIMITED (03490486)
- Filing history for B.A.T FAR EAST LEAF LIMITED (03490486)
- People for B.A.T FAR EAST LEAF LIMITED (03490486)
- Insolvency for B.A.T FAR EAST LEAF LIMITED (03490486)
- More for B.A.T FAR EAST LEAF LIMITED (03490486)
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) |
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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
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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 |