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BRITISH AMERICAN TOBACCO ITALY LIMITED

Company number 04746902

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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)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
31 Jul 2013	AP03	Appointment of Sophie Neech as a secretary	View PDF Appointment of Sophie Neech as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of Sallie Ellis as a secretary	View PDF Termination of appointment of Sallie Ellis as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AP03	Appointment of Miss Sallie Ellis as a secretary	View PDF Appointment of Miss Sallie Ellis as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	View PDF Termination of appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	View PDF Appointment of Mr Charl Erasmus Steyn as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Neil Withington as a director	View PDF Termination of appointment of Neil Withington as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of John Stevens as a director	View PDF Termination of appointment of John Stevens as a director - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
10 Jun 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	View PDF Director's details changed for Mr Kenneth John Hardman on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	View PDF Director's details changed for Mr Robert James Casey on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	View PDF Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 EUR 554,120,000	View PDF Statement of capital following an allotment of shares on 30 April 2010 EUR 554,120,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	288a	Secretary appointed mr richard cordeschi	View PDF Secretary appointed mr richard cordeschi - link opens in a new window - 1 page (1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	View PDF Appointment terminated secretary murray anderson - link opens in a new window - 1 page (1 page)

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