PHILIP MORRIS & COMPANY (UK) LIMITED.

Company number 00479345

Date	Type	Description	View / Download
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
07 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	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
19 Mar 2009	288a	Director appointed jens helfried behrendt	(2 pages)
06 Mar 2009	288b	Appointment terminated director jeanne polles	(1 page)
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)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
28 Sep 2007	363a	Return made up to 02/09/07; full list of members	(3 pages)
09 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ 2003 accts approved 18/07/05	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
27 Oct 2006	288a	New director appointed	(2 pages)