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B.A.T CAMBODIA (INVESTMENTS) LIMITED

Company number 03094833

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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)
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Charl Erasmus Steyn on 25 March 2013
24 Aug 2012 AP03 Appointment of Miss Sallie Ellis as a secretary
24 Aug 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
01 May 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Richard Cordeschi on 2 June 2011
17 Oct 2011 CH01 Director's details changed for Mr John Patrick Daly on 17 October 2011
14 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AP01 Appointment of Mr Charl Erasmus Steyn as a director
03 Jun 2011 AP01 Appointment of Mr Richard Cordeschi as a director
03 Jun 2011 TM01 Termination of appointment of John Stevens as a director
03 Jun 2011 TM01 Termination of appointment of Neil Withington as a director
03 Jun 2011 TM01 Termination of appointment of Robert Casey as a director
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 CC04 Statement of company's objects
30 Sep 2009 288c Director's change of particulars / john daly / 27/09/2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 28/02/09; full list of members