IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED

Company number 04361215

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Robert Dyrbus on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Matthew Robert Phillips on 1 December 2009	(3 pages)
06 Jun 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
18 Apr 2008	363a	Return made up to 15/04/08; full list of members	(6 pages)
15 Apr 2008	288c	Director's change of particulars / matthew phillips / 10/04/2008	(1 page)
10 Apr 2008	288c	Secretary's change of particulars / rachel gibbs / 03/04/2008	(1 page)
12 Nov 2007	SA	Statement of affairs	(4 pages)
12 Nov 2007	88(2)R	Ad 27/09/07--------- £ si 1@1=1 £ ic 232815081/232815082	(2 pages)
10 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 9450000@1=9450000 £ ic 223365081/232815081	(2 pages)
04 Aug 2007	288c	Director's particulars changed	(1 page)
23 May 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
26 Apr 2007	363a	Return made up to 15/04/07; full list of members	(6 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	363a	Return made up to 15/04/06; full list of members	(6 pages)
24 Feb 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
12 Oct 2005	288b	Director resigned	(1 page)
21 Apr 2005	363a	Return made up to 15/04/05; full list of members	(7 pages)
09 Mar 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
02 Sep 2004	SA	Statement of affairs	(5 pages)

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