BRITISH AMERICAN TOBACCO ITALY LIMITED

Company number 04746902

Date	Type	Description	View / Download
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jul 2013	AP03	Appointment of Sophie Neech as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Sallie Ellis as a secretary	(1 page)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
24 Aug 2012	AP03	Appointment of Miss Sallie Ellis as a secretary	(2 pages)
24 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(7 pages)
04 Oct 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(19 pages)
10 Jun 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
10 Jun 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 EUR 554,120,000	(5 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
16 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)