BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

Company number 03550341

Date	Type	Description	View / Download
13 Sep 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
13 Sep 2012	TM02	Termination of appointment of Bridget Creegan as a secretary	(1 page)
22 Aug 2012	AP01	Appointment of Paul Mccrory as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Nikolaus Mohr as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
01 Mar 2012	CH01	Director's details changed for Mr Jean-Marc Levy on 19 July 2011	(3 pages)
01 Mar 2012	CH01	Director's details changed for Mr Alan Jude King on 28 February 2012	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Aug 2011	AP01	Appointment of Mr Jean-Marc Levy as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Alan Jude King as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
03 Nov 2010	AP02	Appointment of Ridirectors Limited as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Nikolaus Mohr as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)