DUNHILL TOBACCO OF LONDON LIMITED

Company number 02863410

Date	Type	Description	View / Download
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(7 pages)
19 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Oct 2011	AD01	Registered office address changed from 1a St. James's Street London SW1A 1EF England on 6 October 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Jul 2011	AP01	Appointment of Mr Alan Jude King as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AP02	Appointment of Ridirectors Limited as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
20 Oct 2010	AP01	Appointment of Mr Nikolaus Mohr as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Dec 2009	CC04	Statement of company's objects	(2 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflicts of interest 11/12/2009	(21 pages)
09 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	CH01	Director's details changed for Ms Nicola Snook on 6 November 2009	(2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	CH04	Secretary's details changed for Risecretaries Limited on 6 November 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 1a St. James's Street London SW1A 1EF on 6 November 2009	(1 page)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Mar 2009	363a	Return made up to 13/10/08; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)