IMPERIAL TOBACCO INTERNATIONAL LIMITED

Company number 00116917

Date	Type	Description	View / Download
04 May 2013	MR05	All of the property or undertaking no longer forms part of charge 1	(5 pages)
10 Apr 2013	CH01	Director's details changed for Mr Nicholas James Keveth on 2 April 2013	(3 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP03	Appointment of Mr Trevor Martin Williams as a secretary	(1 page)
09 Mar 2012	AP01	Appointment of Avelino Pinto De Oliveira as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Nicholas James Keveth as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Dr. Andreas Ripperger as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Brian Richard Slee as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Robert Dyrbus as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Trevor Williams as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Russell Pickering as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Alison Cooper as a director	(1 page)
09 Mar 2012	TM02	Termination of appointment of Matthew Phillips as a secretary	(1 page)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
07 Feb 2011	TM01	Termination of appointment of Graham Blashill as a director	(2 pages)
03 Dec 2010	CH01	Director's details changed for Helen Frances Clatworthy on 19 November 2010	(3 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AP01	Appointment of Helen Frances Clatworthy as a director	(3 pages)
09 Feb 2010	AP03	Appointment of Matthew Robert Phillips as a secretary	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Rachel Fennell as a secretary	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Matthew Phillips as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Kevin Hughes as a director	(2 pages)