JTI (UK) MANAGEMENT LTD

Company number 05988283

Date	Type	Description	View / Download
22 Feb 2011	CH01	Director's details changed for Martin Andrew Southgate on 18 February 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Martin Andrew Southgate as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mark Paul Rock as a director	(2 pages)
18 Jan 2011	AP03	Appointment of Peter James Ogden as a secretary	(1 page)
18 Jan 2011	AP01	Appointment of Paul Michael Francis Williams as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Julia Kathryn Depree as a director	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Andrew Bingham as a secretary	(1 page)
18 Jan 2011	TM01	Termination of appointment of Lorenzo Pillinini as a director	(1 page)
16 Nov 2010	SH20	Statement by directors	(2 pages)
16 Nov 2010	CAP-SS	Solvency statement dated 11/11/10	(2 pages)
16 Nov 2010	SH19	Statement of capital on 16 November 2010 GBP 1,345,917,804	(4 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(16 pages)
28 Sep 2010	AP01	Appointment of Laura Elizabeth Carr as a director	(2 pages)
13 Sep 2010	CH01	Director's details changed for Lorenzo Pillinini on 9 August 2010	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(85 pages)
22 Feb 2010	TM01	Termination of appointment of Francois Dugast as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Laura Carr as a director	(2 pages)
22 Feb 2010	AP01	Appointment of Simon Andrew Graddon as a director	(3 pages)
20 Nov 2009	CH01	Director's details changed for Francois Dugast on 16 November 2009	(3 pages)
19 Nov 2009	CH03	Secretary's details changed for Andrew Bingham on 29 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Lorenzo Pillinini on 29 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Mr Brian Victor Murphy on 29 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for James Alan Boxford on 5 November 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Laura Elizabeth Carr on 5 November 2009	(3 pages)