B.A.T Far East Leaf Limited

Company Name	B.A.T Far East Leaf Limited
Company Status	Liquidation
Company Number	03490486
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hardeep Khangura
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	Australia
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Takaya Kai
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2022(24 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	13 June 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Nigel Timothy Gourlay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Down House Lower Station Road Newick East Sussex BN8 4HU

Director Name	Richard Malcolm Hugo Duncan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Scientist
Correspondence Address	Suite 2001 Parkside Pacific Place 88 Queensway Hong Kong Foreign

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Frederick Neil Bruce Miller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	House No 84 [Also Known As House No B36] Cedar Drive Redhill Peninsula Site D Pak Pan Shan Road Hong Kong China

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	6 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	Rodger Francis Allford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Accountant
Correspondence Address	Flat 03 28/F De Ricou (Tower 1) The Repulse Bay 109 Repulse Bay Road Hongkong

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 March 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2000)
Role	Accountant
Correspondence Address	Apartment 2291 Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 01 August 2002)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Russell Scott Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2002)
Role	Area Director-Apn
Correspondence Address	House A No 16 Tai Tam Road Hong Kong

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2002)
Role	Head Gp Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Brendan James Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 March 2017)
Role	Regional Manager
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Lolita Edralin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2013)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(12 years, 7 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	Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2011(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2014)
Role	Regional General Counsel Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	13 August 2012(14 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 August 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 August 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Peter Garneau Henriques
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	12 September 2017(19 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 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	08 August 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Jessica Haynes
Status	Resigned
Appointed	08 August 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Bassem Bekdache
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2022)
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	24 September 2020(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	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

Shareholders

99 at £1	B.a.t. Far East Holding LTD 99.00% Ordinary
1 at £1	Powhattan LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£14,766,000
Net Worth	-£2,319,000
Cash	£325,000
Current Liabilities	£9,573,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
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

6 November 2020	Full accounts made up to 31 December 2019 (17 pages)
28 September 2020	Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019 (1 page)
28 September 2020	Appointment of Bassem Bekdache as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Peter Mccormack as a secretary on 24 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (15 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Ms Jessica Munday on 2 March 2019 (1 page)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
13 December 2018	Termination of appointment of Geoffrey Charles William Cunnington as a director on 12 December 2018 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (15 pages)
8 August 2018	Appointment of Ms Noelle Colfer as a director on 8 August 2018 (2 pages)
8 August 2018	Appointment of Ms Jessica Munday as a secretary on 8 August 2018 (2 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
16 October 2017	Second filing for the appointment of Janaki Biharilal Patel as a secretary (6 pages)
16 October 2017	Second filing for the appointment of Janaki Biharilal Patel as a secretary (6 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
15 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 16/10/2017. (3 pages)
15 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 15 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 16/10/2017. (3 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)
3 July 2017	Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
3 July 2017	Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages)
3 July 2017	Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages)
3 July 2017	Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
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)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (9 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (9 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Auditor's resignation (1 page)
19 May 2015	Appointment of David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
19 May 2015	Appointment of David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (9 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (9 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (9 pages)
6 January 2015	Director's details changed for Ms Belinda Joy Ross on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Ms Belinda Joy Ross on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Ms Belinda Joy Ross on 6 January 2015 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Termination of appointment of Jerome Abelman as a director (1 page)
4 June 2014	Appointment of Ms Belinda Joy Ross as a director (2 pages)
4 June 2014	Appointment of Ms Belinda Joy Ross as a director (2 pages)
4 June 2014	Termination of appointment of Jerome Abelman as a director (1 page)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (9 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (9 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (9 pages)
8 January 2014	Director's details changed for Jerome Bruce Abelman on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Jerome Bruce Abelman on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Jerome Bruce Abelman on 1 January 2014 (2 pages)
2 December 2013	Termination of appointment of Lolita Edralin as a director (1 page)
2 December 2013	Termination of appointment of Lolita Edralin as a director (1 page)
25 November 2013	Appointment of Mr Hardeep Khangura as a director (2 pages)
25 November 2013	Appointment of Mr Hardeep Khangura as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
13 August 2013	Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
12 August 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
12 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
12 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
31 January 2013	Appointment of Miss Sallie Ellis as a secretary (1 page)
31 January 2013	Appointment of Miss Sallie Ellis as a secretary (1 page)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
31 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Director's details changed for Mr Charl Erasmus Steyn on 31 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Mr Richard Cordeschi on 31 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Mr Richard Cordeschi on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Charl Erasmus Steyn on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Robert James Casey on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Robert James Casey on 31 January 2012 (2 pages)
30 January 2012	Appointment of Jerome Bruce Abelman as a director (3 pages)
30 January 2012	Appointment of Jerome Bruce Abelman as a director (3 pages)
16 August 2011	Full accounts made up to 31 December 2010 (15 pages)
16 August 2011	Full accounts made up to 31 December 2010 (15 pages)
21 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
9 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
9 September 2010	Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010	Termination of appointment of Liang Koo as a director (1 page)
9 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
9 September 2010	Termination of appointment of Liang Koo as a director (1 page)
9 September 2010	Termination of appointment of Nicola Snook as a director (1 page)
9 September 2010	Termination of appointment of Nicola Snook as a director (1 page)
9 September 2010	Appointment of Ms Lolita Edralin as a director (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Director's details changed for Brendan James Brady on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Brendan James Brady on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Liang Foo Koo on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Liang Foo Koo on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009 (22 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009 (22 pages)
24 July 2009	Full accounts made up to 31 December 2008 (14 pages)
24 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 January 2009	Return made up to 05/01/09; full list of members (5 pages)
29 January 2009	Return made up to 05/01/09; full list of members (5 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Return made up to 05/01/08; full list of members (3 pages)
8 January 2008	Return made up to 05/01/08; full list of members (3 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
11 January 2007	Return made up to 05/01/07; full list of members (3 pages)
11 January 2007	Return made up to 05/01/07; full list of members (3 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
2 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Full accounts made up to 31 December 2005 (14 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 January 2005	Return made up to 05/01/05; full list of members (3 pages)
11 January 2005	Return made up to 05/01/05; full list of members (3 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 05/01/04; full list of members (8 pages)
23 January 2004	Return made up to 05/01/04; full list of members (8 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (15 pages)
2 September 2003	Full accounts made up to 31 December 2002 (15 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
16 January 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
24 January 2002	Return made up to 05/01/02; full list of members (9 pages)
24 January 2002	Return made up to 05/01/02; full list of members (9 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Return made up to 05/01/01; no change of members (10 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 05/01/01; no change of members (10 pages)
9 February 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (16 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (16 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
20 January 1999	Return made up to 05/01/99; full list of members (9 pages)
20 January 1999	Return made up to 05/01/99; full list of members (9 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank kingston road knowle green staines middlesex TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank kingston road knowle green staines middlesex TW18 1DY (1 page)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
26 January 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
26 January 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 January 1998	Registered office changed on 16/01/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
11 January 1998	Ad 06/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Registered office changed on 11/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Ad 06/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Incorporation (17 pages)
5 January 1998	Incorporation (17 pages)

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