BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED

Company number 04246970

Date	Type	Description	View / Download
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
16 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary murray anderson	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
30 Sep 2008	288a	Director appointed mr john benedict stevens	(1 page)
20 Aug 2008	288b	Appointment Terminated Director david potter	(1 page)
10 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
11 Jun 2008	288b	Appointment Terminated Director david swann	(1 page)
30 May 2008	288b	Appointment Terminated Director paul rayner	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
10 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Jul 2005	363s	Return made up to 05/07/05; full list of members	(3 pages)
11 Jul 2005	363(353)	Location of register of members address changed
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Aug 2004	363s	Return made up to 05/07/04; full list of members	(8 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 Nov 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Oct 2003	363a	Return made up to 05/07/03; full list of members	(7 pages)
09 Oct 2003	88(2)R	Ad 06/11/02--------- £ si 18486@1=18486 £ ic 85460/103946	(8 pages)