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IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

Company number 05987726

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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)
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 10,930,001.20
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 10,930,119.01
08 Oct 2012 TM02 Termination of appointment of Matthew Phillips as a secretary
08 Oct 2012 AP03 Appointment of John Matthew Downing as a secretary
27 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
19 May 2010 AP01 Appointment of Mrs Alison Jane Cooper as a director
19 May 2010 AP01 Appointment of Mr Nicholas James Keveth as a director
19 May 2010 AP01 Appointment of Mr Trevor Martin Williams as a director
19 May 2010 TM01 Termination of appointment of Matthew Phillips as a director
19 May 2010 TM01 Termination of appointment of Gareth Davis as a director
21 Apr 2010 AA Full accounts made up to 30 September 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 Robert Dyrbus on 1 December 2009
09 Dec 2009 CH03 Secretary's details changed for Matthew Robert Phillips on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Matthew Robert Phillips on 1 December 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 September 2008
01 Jul 2008 AA Full accounts made up to 30 September 2007