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BIG BEN TOBACCO COMPANY LIMITED

Company number 02230729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
08 Oct 2010 AP01 Appointment of Mr Richard Cordeschi as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Risecretaries Limited on 1 March 2010
24 Sep 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
24 Sep 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
24 Sep 2010 CH02 Director's details changed for Ridirectors Limited on 1 March 2010
24 Sep 2010 AD01 Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 24 September 2010
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 CC04 Statement of company's objects
21 Sep 2009 363a Return made up to 29/08/09; full list of members
26 Aug 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 29/08/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 29/08/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 29/08/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 363a Return made up to 29/08/05; full list of members
18 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jan 2005 288b Director resigned
20 Dec 2004 AA Full accounts made up to 31 December 2003
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution