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IMPERIAL TOBACCO MANAGEMENT (1) LIMITED

Company number FC026718

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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)
28 Oct 2013	OSCH05	Secretary's details changed for Rachel Louise Gibbs Fennel on 18 October 2013	View PDF Secretary's details changed for Rachel Louise Gibbs Fennel on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	OSCH01	Details changed for a UK establishment - BR013097 Address Change P o box 244 upton road, bristol, BS99 7UJ, united kingdom,1 September 2013	View PDF Details changed for a UK establishment - BR013097 Address Change P o box 244 upton road, bristol, BS99 7UJ, united kingdom,1 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
11 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	OSTM01	Termination of appointment of Matthew Phillips as a director	View PDF Termination of appointment of Matthew Phillips as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
21 Jun 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 10 pages (10 pages)
21 Jun 2010	OSTN01-CHNG	Transitional return for BR013097 - Changes made to the UK establishment, Business Change Null
21 Jun 2010	OSTN01-PAR	Transitional return for BR013097 - person authorised to represent, Matthew Robert Phillips P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010	OSTN01-PAR	Transitional return for BR013097 - person authorised to represent, Trevor Martin Williams P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010	OSTN01-PAR	Transitional return for BR013097 - person authorised to accept service, Trevor Martin Williams P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010	OSTN01-CHNG	Transitional return for BR013097 - Changes made to the UK establishment, Address Change Trevor Martin Williams (+1), Imperial Tobacco Limited, PO Box 244 Upton Road, Bristol, BS99 7UJ, Channel Islands
21 Jun 2010	OSTN01-PAR	Transitional return for BR013097 - person authorised to represent, Alison Jane Cooper P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010	OSTN01-PAR	Transitional return for BR013097 - person authorised to represent, Robert Dyrbus P O Box 244 Upton Road Bristol United Kingdombs99 7Uj
21 Jun 2010	OSTN01-CHNG	Transitional return for FC026718 - Changes made to the UK establishment, Change of Address Trevor Martin Williams (+1), Imperial Tobacco Limited, PO Box 244 Upton Road, Bristol, BS99 7UJ, Channel Islands
29 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
05 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
29 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
23 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	MISC	692 (1)(B) Dir particulars matthew robert phillips	View PDF 692 (1)(B) Dir particulars matthew robert phillips - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	MISC	692(1)(B)Particular director rachel louise gibbs	View PDF 692(1)(B)Particular director rachel louise gibbs - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	692(1)(b)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)

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