Batif Dollar Limited

Company Name	Batif Dollar Limited
Company Status	Active
Company Number	00194278
Category	Private Limited Company
Incorporation Date	7 December 1923(100 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Arthur Wadey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(89 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Tadeu Luiz Marroco
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Current
Appointed	25 July 2019(95 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mrs Ruth Wilson
Status	Current
Appointed	17 March 2020(96 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Pablo Daniel Sconfianza
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	26 November 2021(98 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr John Fry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(99 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Craig Edward James Harris
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(100 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 1997)
Role	Chartered Accountant
Correspondence Address	23 Hambleden Place Dulwich Common London SE21 7EY

Director Name	Mr Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(68 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Secretary Name	Mr Francis Anthony Burke
Nationality	British
Status	Resigned
Appointed	08 April 1992(68 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Dormer Cottage 30 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Peter Charles Godby
Nationality	British
Status	Resigned
Appointed	01 August 1992(68 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Kainga 12 Portsmouth Avenue Thames Ditton Surrey KT7 0RD

Director Name	Anthony Francis Hooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(69 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 1997)
Role	Personnel & Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	7 Beverley Road London SW13 0LX

Director Name	Mr John Anthony Jolliffe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(69 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 1997)
Role	Actuary
Country of Residence	England
Correspondence Address	Hurst House Clay Lane Redhill Surrey RH1 4EG

Director Name	Mr David Vincent John
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(69 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1996)
Role	Personnel Adviser
Correspondence Address	1 Poplar Road London SW19 3JR

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(69 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	05 July 1993(69 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(74 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2000)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(74 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1997(74 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Roger Harry Lomax
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(79 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2004)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Carson Road London SE21 8HT

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(79 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(81 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2008)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	Chesterlee Cleardown Woking Surrey GU22 7HH

Director Name	Dante Joao Letti
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Brazilian/Italian
Status	Resigned
Appointed	24 November 2006(83 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2008)
Role	Business/Finance Executive
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gary Richard Armstrong
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(84 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2010)
Role	Head Of Mergers And Acquisitio
Country of Residence	United Kingdom
Correspondence Address	1 Water Street Upham London WC2R 3LA

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(84 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2012)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	16 December 2008(85 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 July 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Michael Scott Hayes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2010(86 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2012)
Role	Group Finance Controller
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2010(86 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Tadeu Luiz Marroco
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 February 2012(88 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2016)
Role	Group Finance Controller
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Christopher John McAllister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(88 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	20 July 2012(88 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Remon Bakker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2014(90 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(91 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2023)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Noelle Colfer
Status	Resigned
Appointed	01 March 2017(93 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(94 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2021)
Role	Group Finance Controller
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Telephone	01483 757555
Telephone region	Guildford

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1b at $1	B.a.t. International Finance PLC 99.98% Ordinary
250k at £1	B.a.t. International Finance PLC 0.02% Ordinary 1
1 at £1	Powhattan LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£72,487,218
Gross Profit	£45,951,718
Net Worth	£911,915,086
Current Liabilities	£647,207

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

17 October 2023	Appointment of Mr John Fry as a director on 9 October 2023 (2 pages)
20 September 2023	Termination of appointment of Steven Glyn Dale as a director on 31 August 2023 (1 page)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 31 December 2022 (17 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
17 February 2022	Full accounts made up to 31 December 2021 (15 pages)
7 December 2021	Appointment of Mr Pablo Daniel Sconfianza as a director on 26 November 2021 (2 pages)
7 December 2021	Termination of appointment of Andrew James Barrett as a director on 26 November 2021 (1 page)
2 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020 (2 pages)
8 March 2021	Full accounts made up to 31 December 2020 (15 pages)
9 October 2020	Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 June 2020	Appointment of Mrs Ruth Wilson as a secretary on 17 March 2020 (2 pages)
24 June 2020	Termination of appointment of Noelle Colfer as a secretary on 17 March 2020 (1 page)
30 March 2020	Full accounts made up to 31 December 2019 (14 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
31 July 2019	Appointment of Mr Tadeu Luiz Marroco as a director on 25 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr Paul Mccrory as a director on 24 April 2019 (2 pages)
2 April 2019	Full accounts made up to 31 December 2018 (14 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 December 2017 (13 pages)
23 January 2018	Appointment of Mr Andrew James Barrett as a director on 19 January 2018 (2 pages)
23 January 2018	Termination of appointment of Richard Remon Bakker as a director on 1 January 2018 (1 page)
8 December 2017	Appointment of Ms Noelle Colfer as a secretary on 1 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Full accounts made up to 31 December 2016 (13 pages)
6 March 2017	Full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
16 December 2016	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
16 December 2016	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 250,000 USD 1,135,000,000 (10 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 250,000 USD 1,135,000,000 (10 pages)
7 March 2016	Full accounts made up to 31 December 2015 (14 pages)
7 March 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2015	Auditor's resignation (1 page)
26 May 2015	Auditor's resignation (1 page)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 250,000 USD 1,135,000,000 (10 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 250,000 USD 1,135,000,000 (10 pages)
11 March 2015	Full accounts made up to 31 December 2014 (13 pages)
11 March 2015	Full accounts made up to 31 December 2014 (13 pages)
12 January 2015	Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 (2 pages)
30 July 2014	Appointment of Mr Richard Remon Bakker as a director on 25 July 2014 (2 pages)
30 July 2014	Appointment of Mr Richard Remon Bakker as a director on 25 July 2014 (2 pages)
14 April 2014	Accounts made up to 31 December 2013 (13 pages)
14 April 2014	Accounts made up to 31 December 2013 (13 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 250,000 USD 1,135,000,000 (9 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 250,000 USD 1,135,000,000 (9 pages)
2 September 2013	Termination of appointment of Christopher Mcallister as a director (1 page)
2 September 2013	Termination of appointment of Christopher Mcallister as a director (1 page)
2 September 2013	Appointment of Mr Neil Arthur Wadey as a director (2 pages)
2 September 2013	Appointment of Mr Neil Arthur Wadey as a director (2 pages)
17 April 2013	Accounts made up to 31 December 2012 (11 pages)
17 April 2013	Accounts made up to 31 December 2012 (11 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
24 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 July 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
24 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 July 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
3 July 2012	Particulars of variation of rights attached to shares (2 pages)
3 July 2012	Particulars of variation of rights attached to shares (2 pages)
25 June 2012	Statement of capital on 25 June 2012 GBP 250,000 USD 1,135,000,000 (4 pages)
25 June 2012	Statement by directors (1 page)
25 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2012	Statement of capital on 25 June 2012 GBP 250,000 USD 1,135,000,000 (4 pages)
25 June 2012	Solvency statement dated 21/06/12 (1 page)
25 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2012	Solvency statement dated 21/06/12 (1 page)
25 June 2012	Statement by directors (1 page)
3 April 2012	Accounts made up to 31 December 2011 (10 pages)
3 April 2012	Accounts made up to 31 December 2011 (10 pages)
28 March 2012	Termination of appointment of Michael Hayes as a director (1 page)
28 March 2012	Termination of appointment of Michael Hayes as a director (1 page)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
7 March 2012	Termination of appointment of Robert Allen as a director (1 page)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
7 March 2012	Termination of appointment of Robert Allen as a director (1 page)
2 March 2012	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
2 March 2012	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
2 March 2012	Appointment of Christopher John Mcallister as a director (2 pages)
2 March 2012	Appointment of Christopher John Mcallister as a director (2 pages)
1 September 2011	Director's details changed for Robert Lee Allen on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Robert Lee Allen on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Robert Lee Allen on 1 September 2011 (2 pages)
12 April 2011	Accounts made up to 31 December 2010 (10 pages)
12 April 2011	Accounts made up to 31 December 2010 (10 pages)
7 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (18 pages)
7 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (18 pages)
13 August 2010	Appointment of Mr Robert James Casey as a director (2 pages)
13 August 2010	Appointment of Mr Robert James Casey as a director (2 pages)
24 May 2010	Accounts made up to 31 December 2009 (9 pages)
24 May 2010	Accounts made up to 31 December 2009 (9 pages)
5 May 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
5 May 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
5 May 2010	Director's details changed for Robert Lee Allen on 1 March 2010 (2 pages)
5 May 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
5 May 2010	Director's details changed for Robert Lee Allen on 1 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
5 May 2010	Director's details changed for Robert Lee Allen on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
25 February 2010	Termination of appointment of Gary Armstrong as a director (1 page)
25 February 2010	Termination of appointment of Gary Armstrong as a director (1 page)
25 February 2010	Appointment of Mr Michael Scott Hayes as a director (2 pages)
25 February 2010	Appointment of Mr Michael Scott Hayes as a director (2 pages)
23 December 2009	Director's details changed for Gary Richard Armstrong on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Gary Richard Armstrong on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Gary Richard Armstrong on 1 October 2009 (2 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/09/2009 (21 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/09/2009 (21 pages)
27 April 2009	Accounts made up to 31 December 2008 (9 pages)
27 April 2009	Accounts made up to 31 December 2008 (9 pages)
16 March 2009	Return made up to 28/02/09; full list of members (5 pages)
16 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 January 2009	Secretary appointed miss bridget mary creegan (1 page)
6 January 2009	Secretary appointed miss bridget mary creegan (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
21 November 2008	Appointment terminated director brian barrow (1 page)
21 November 2008	Appointment terminated director brian barrow (1 page)
30 September 2008	Director appointed robert lee allen (1 page)
30 September 2008	Director appointed robert lee allen (1 page)
30 September 2008	Appointment terminated director david swann (1 page)
30 September 2008	Appointment terminated director david swann (1 page)
22 August 2008	Appointment terminated director david potter (1 page)
22 August 2008	Appointment terminated director david potter (1 page)
7 July 2008	Accounts made up to 31 December 2007 (9 pages)
7 July 2008	Accounts made up to 31 December 2007 (9 pages)
10 June 2008	Director appointed john benedict stevens (1 page)
10 June 2008	Director appointed john benedict stevens (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
11 July 2007	Accounts made up to 31 December 2006 (10 pages)
11 July 2007	Accounts made up to 31 December 2006 (10 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
5 October 2006	Accounts made up to 31 December 2005 (9 pages)
5 October 2006	Accounts made up to 31 December 2005 (9 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
20 June 2005	Accounts made up to 31 December 2004 (9 pages)
20 June 2005	Accounts made up to 31 December 2004 (9 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
18 August 2004	Accounts made up to 31 December 2003 (8 pages)
18 August 2004	Accounts made up to 31 December 2003 (8 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
30 July 2004	Resolutions RES13 ‐ Appointment of auditors 24/07/04 (1 page)
30 July 2004	Resolutions RES13 ‐ Appointment of auditors 24/07/04 (1 page)
26 May 2004	Return made up to 28/02/04; full list of members (9 pages)
26 May 2004	Return made up to 28/02/04; full list of members (9 pages)
8 May 2004	Statement of affairs (10 pages)
8 May 2004	Ad 01/04/03--------- us$ si 1825000000@1=1825000000 us$ ic 0/1825000000 (2 pages)
8 May 2004	Ad 01/04/03--------- us$ si 1825000000@1=1825000000 us$ ic 0/1825000000 (2 pages)
8 May 2004	Statement of affairs (10 pages)
10 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 April 2003	Us$ nc 0/1825000000 01/04/03 (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 April 2003	Us$ nc 0/1825000000 01/04/03 (1 page)
25 March 2003	New director appointed (3 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (3 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
17 March 2003	Company name changed westminster nominees LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed westminster nominees LIMITED\certificate issued on 17/03/03 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001	Return made up to 28/02/01; full list of members (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Accounts made up to 31 December 1995 (7 pages)
6 August 1996	Accounts made up to 31 December 1995 (7 pages)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (2 pages)
6 June 1996	Director resigned (2 pages)
6 June 1996	New director appointed (1 page)
4 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1995	Accounts made up to 31 December 1994 (7 pages)
26 October 1995	Accounts made up to 31 December 1994 (7 pages)
7 March 1995	Return made up to 28/02/95; no change of members (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Batif Dollar Limited

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