IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
Company number 04856478
- Company Overview for IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED (04856478)
- Filing history for IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED (04856478)
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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) |
|---|---|---|---|
| 06 Nov 2013 | AP01 | Appointment of Oliver Reginald Tant as a director | |
| 06 Nov 2013 | TM01 | Termination of appointment of Robert Dyrbus as a director | |
| 02 Sep 2013 | AD01 | Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AP01 | Appointment of Mr John Matthew Downing as a director | |
| 08 Oct 2012 | TM01 | Termination of appointment of Matthew Phillips as a director | |
| 14 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
| 07 Oct 2011 | AP01 | Appointment of David Ian Resnekov as a director | |
| 22 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 13 Sep 2010 | RESOLUTIONS |
Resolutions
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| 13 Sep 2010 | CC04 | Statement of company's objects | |
| 16 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 11 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Mrs Rachel Louise Gibbs Fennell on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mrs Alison Jane Cooper on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Robert Dyrbus on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Trevor Martin Williams on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Matthew Robert Phillips on 1 December 2009 | |
| 17 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 12 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
| 24 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 15 Apr 2008 | 288c | Director's change of particulars / matthew phillips / 10/04/2008 |