Tobacco Exporters International Limited

Company Name	Tobacco Exporters International Limited
Directors	Anthony Michael Hardy Cohn and Ridirectors Limited
Company Status	Active
Company Number	01006475
Category	Private Limited Company
Incorporation Date	31 March 1971(53 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(43 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	15 November 2006(35 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Nigel James Irving Buck
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1997)
Role	Regional Director
Correspondence Address	Grove Cottage 44 High Street Stewkley Leighton Buzzard Bedfordshire LU7 7EA

Director Name	Mr Steven Malcolm James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1995)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX

Director Name	Ian George Maitland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	The Mill House Ambrosden Bicester Oxfordshire OX25 2LS

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	30 August 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Christopher Dennis Tomkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 July 1999)
Role	Md-Middle East Risc
Correspondence Address	17 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Norman Harper Ellison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(24 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 February 2000)
Role	Financial Controller
Correspondence Address	Meadow View Winslow Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PD

Director Name	Philip David Mason
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Marketing Manager
Correspondence Address	Ayot House 1 The Close Ashendon, Aylesbury Buckinghamshire HP18 0HB

Secretary Name	Ms Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	15 August 1997(26 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 October 2013)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Charles Patey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Arnold Way Thame Oxon OX9 2QA

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(27 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	James Richard Suttie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 March 2002)
Role	Regional Finance Controller Af
Correspondence Address	Broadlands 2 Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 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	15 February 2000(28 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Michael Scott Hayes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2001(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 November 2001)
Role	Regional Finance Controller
Country of Residence	United Kingdom
Correspondence Address	31 Larkfield Road Richmond Surrey TW9 2PG

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(30 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 November 2006)
Role	Tobacco Manufacturer
Correspondence Address	60b Priests Lane Brentwood Essex CM15 8BY

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(31 years after company formation)
Appointment Duration	5 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	27 March 2002(31 years after company formation)
Appointment Duration	8 years, 5 months (resigned 24 August 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(31 years after company formation)
Appointment Duration	8 years, 5 months (resigned 24 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
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	07 December 2010(39 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Daniel Peter James Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(42 years, 3 months after company formation)
Appointment Duration	11 months (resigned 10 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	25 October 2013(42 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(43 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(43 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	27 September 2018(47 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	28 September 2020(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	www.bat.com/
Telephone	020 78451000
Telephone region	London

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

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 October 2020	Appointment of Peter Mccormack as a secretary on 28 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
25 November 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 27 September 2018 (2 pages)
27 September 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 27 September 2018 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (6 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (6 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
9 October 2014	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (6 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (6 pages)
29 August 2014	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (13 pages)
15 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Termination of appointment of Daniel Wilson as a director (1 page)
2 July 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
2 July 2014	Termination of appointment of Daniel Wilson as a director (1 page)
2 July 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
1 July 2014	Appointment of Miss Sophie Louise Neech as a secretary (2 pages)
1 July 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
1 July 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
1 July 2014	Appointment of Miss Sophie Louise Neech as a secretary (2 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (6 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (6 pages)
12 July 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
12 July 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 December 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
13 December 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 15/12/2009 RES10 ‐ Resolution of allotment of securities (21 pages)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 15/12/2009 RES10 ‐ Resolution of allotment of securities (21 pages)
14 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
7 September 2006	Return made up to 30/08/06; full list of members (2 pages)
7 September 2006	Return made up to 30/08/06; full list of members (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 September 2005	Return made up to 30/08/05; full list of members (3 pages)
16 September 2005	Return made up to 30/08/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 September 2004	Return made up to 30/08/04; full list of members (3 pages)
9 September 2004	Return made up to 30/08/04; full list of members (3 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
24 April 2001	Registered office changed on 24/04/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2000	Secretary's particulars changed (1 page)
28 April 2000	Secretary's particulars changed (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Return made up to 30/08/99; no change of members (4 pages)
9 September 1999	Return made up to 30/08/99; no change of members (4 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
14 September 1998	Return made up to 30/08/98; no change of members (5 pages)
14 September 1998	Return made up to 30/08/98; no change of members (5 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
4 September 1997	Return made up to 30/08/97; full list of members (6 pages)
4 September 1997	Return made up to 30/08/97; full list of members (6 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (9 pages)
16 September 1996	Full accounts made up to 31 March 1996 (9 pages)
12 September 1996	Return made up to 30/08/96; no change of members (4 pages)
12 September 1996	Return made up to 30/08/96; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
22 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 August 1995	Secretary's particulars changed (2 pages)
9 August 1995	Secretary's particulars changed (2 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
27 September 1994	Return made up to 30/08/94; full list of members (5 pages)
27 September 1994	Return made up to 30/08/94; full list of members (5 pages)
6 October 1993	Return made up to 30/08/93; full list of members (6 pages)
6 October 1993	Return made up to 30/08/93; full list of members (6 pages)
30 October 1987	Return made up to 16/09/87; full list of members (5 pages)
30 October 1987	Return made up to 16/09/87; full list of members (5 pages)
18 August 1986	Return made up to 19/06/86; full list of members (5 pages)
18 August 1986	Return made up to 19/06/86; full list of members (5 pages)
1 October 1975	Annual return made up to 17/09/75 (4 pages)
1 October 1975	Annual return made up to 17/09/75 (4 pages)

Tobacco Exporters International Limited

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