IMPERIAL TOBACCO LIMITED

Company number 01860181

Date	Type	Description	View / Download
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared, co business 25/01/2016	(1 page)
25 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 18,831,139	(22 pages)
18 Feb 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
01 Aug 2014	TM01	Termination of appointment of Kenneth Hill as a director on 31 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 18,831,139	(24 pages)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
06 Nov 2013	AP01	Appointment of Oliver Reginald Tant as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Robert Dyrbus as a director	(1 page)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 18,831,139	(5 pages)
02 Sep 2013	AD01	Registered office address changed from , P.O.Box 244, Upton Road, Bristol, BS99 7UJ on 2 September 2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(24 pages)
10 Apr 2013	CH01	Director's details changed for Mr Nicholas James Keveth on 2 April 2013	(3 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
08 Oct 2012	TM02	Termination of appointment of Matthew Phillips as a secretary	(2 pages)
08 Oct 2012	AP03	Appointment of John Matthew Downing as a secretary	(3 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 18,830,139	(5 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(28 pages)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
09 Jan 2012	TM01	Termination of appointment of Kathryn Turner as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Nicholas James Keveth as a director	(2 pages)
16 Nov 2011	AP01	Appointment of David Ian Resnekov as a director	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Kenneth Hill on 1 September 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(25 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
07 Feb 2011	TM01	Termination of appointment of Graham Blashill as a director	(2 pages)