ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Company number 00676564

Date	Type	Description	View / Download
25 Nov 2013	CAP-SS	Solvency statement dated 22/11/13	(1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to the profit & loss account 22/11/2013	(2 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Aug 2013	AP01	Appointment of Mr Daniel Peter James Wilson as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(4 pages)
23 Aug 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
30 Nov 2012	AP03	Appointment of Richard Cordeschi as a secretary	(1 page)
22 Nov 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
31 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
31 Aug 2011	CH04	Secretary's details changed for Risecretaries Limited on 31 August 2011	(2 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
02 Sep 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
02 Sep 2010	AP02	Appointment of Ridirectors Limited as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Sep 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)

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