UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)

Company number 00236303

Date	Type	Description	View / Download
20 Mar 2012	AD01	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012	(1 page)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elect dir 24/02/2010	(30 pages)
08 Jul 2010	CH01	Director's details changed for Jens Helfried Behrendt on 1 July 2010	(2 pages)
01 Apr 2010	AP01	Appointment of Stephane Paganuzzi as a director	(3 pages)
01 Apr 2010	TM02	Termination of appointment of Frederic Le Louarn as a secretary	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Frederic Le Louarn as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Saine as a director	(2 pages)
07 Nov 2009	AP01	Appointment of Daniel Pierre Alain Fahrny as a director	(3 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
06 Mar 2009	288a	Director appointed jens helfried behrendt	(2 pages)
06 Mar 2009	288b	Appointment terminated director jeanne polles	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
02 May 2008	288b	Appointment terminated director michelle ward	(1 page)
02 May 2008	288a	Director appointed jeanne polles	(2 pages)
23 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)