BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED

Company number 04246970

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
17 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013	(1 page)
03 Dec 2012	AD01	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012	(2 pages)
30 Nov 2012	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	(1 page)
22 Aug 2012	AP01	Appointment of Paul Mccrory as a director on 13 August 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 103,946	(6 pages)
10 Jul 2012	TM01	Termination of appointment of Nikolaus Mohr as a director on 30 June 2012	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Aug 2011	AP01	Appointment of Mr Alan Jude King as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Ms Nicola Snook as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Nikolaus Mohr as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Kenneth Hardman as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of John Stevens as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(2 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010	(21 pages)