Philip Morris Limited

Company Name	Philip Morris Limited
Company Status	Active
Company Number	03619145
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Previous Name	Delphgreen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Ms Deborah Katia Hochstaettler
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	14 February 2023(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Tamara Milovanovic
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Serbian,Canadian
Status	Current
Appointed	05 February 2024(25 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Vp Finance Europe Region
Country of Residence	Serbia
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Philip Joseph Miley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 May 2003)
Role	General Manager
Correspondence Address	Flat 102 Spice Quay Heights 32 Shad Thames London SE1 2YL

Director Name	Mr Anthony John Hames
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Michael Hill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	13 Lockton Chase Ascot Berkshire SL5 8TP

Secretary Name	Mr Anthony John Hames
Nationality	British
Status	Resigned
Appointed	16 August 1999(12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Joachim Walter Viktor Psotta
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2005)
Role	Vice President Finance
Correspondence Address	Route Des Monts De Lavaux 506 1090 La Croix Sur Lutry Switzerland

Director Name	Javier Muller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2006)
Role	Commercial Director
Correspondence Address	103 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr John Stewart Cockburn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Secretary Name	Mr John Stewart Cockburn
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Director Name	Mark Greer Saine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2005(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2009)
Role	Accountant
Correspondence Address	28 Bd. De La Foret Ch-1009 Pully Switzerland

Director Name	Stefan Bauer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2008)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Secretary Name	Stefan Bauer
Nationality	German
Status	Resigned
Appointed	03 May 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2008)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Director Name	Michelle Ward
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2008)
Role	General Manager
Correspondence Address	5 Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Frederic Le Louarn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Secretary Name	Frederic Le Louarn
Nationality	French
Status	Resigned
Appointed	15 June 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Director Name	Jeanne Polles
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 2009)
Role	Managing Director
Correspondence Address	4 Rue De L'Etang Felicherolles 78810 France

Director Name	Jens Helfried Behrendt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Parkshot Richmond Surrey TW9 2RD

Director Name	Daniel Pierre Alain Fahrny
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Stephane Paganuzzi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French/Italian (Duel
Status	Resigned
Appointed	24 February 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Karl Sousa
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 May 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Parkshot Richmond Surrey TW9 2RD

Director Name	Mr Martin William Inkster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Frank Vroemen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2014(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Claire Marie Louise Georgette Mahe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Peter Clive Nixon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Hamed Modabber
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	21 August 2017(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Stefan Bauer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2019(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2023)
Role	Vp Finance Eu
Country of Residence	Switzerland
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2023)
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr John Tyler Rennie
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	philpmorris.com

Location

Registered Address	10 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Philip Morris Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£172,208,000
Gross Profit	£52,123,000
Net Worth	£8,901,000
Current Liabilities	£31,030,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

26 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
22 February 2023	Termination of appointment of John Tyler Rennie as a director on 14 February 2023 (1 page)
22 February 2023	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 (2 pages)
17 February 2023	Appointment of Ms Deborah Hochstaettler as a director on 14 February 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (37 pages)
14 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (35 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 March 2021	Termination of appointment of Hamed Modabber as a director on 1 March 2021 (1 page)
13 March 2021	Appointment of Mr John Tyler Rennie as a director on 1 March 2021 (2 pages)
6 November 2020	Termination of appointment of Peter Clive Nixon as a director on 1 November 2020 (1 page)
6 November 2020	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 (2 pages)
25 October 2020	Full accounts made up to 31 December 2019 (33 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 November 2019	Termination of appointment of Frank Vroemen as a director on 1 October 2019 (1 page)
12 November 2019	Appointment of Mr Stefan Bauer as a director on 1 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (27 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Martin William Inkster as a director on 30 November 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
20 December 2016	Appointment of Mr Peter Clive Nixon as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Peter Clive Nixon as a director on 20 December 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (23 pages)
20 August 2015	Full accounts made up to 31 December 2014 (23 pages)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (4 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (4 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (4 pages)
24 July 2014	Full accounts made up to 31 December 2013 (23 pages)
24 July 2014	Full accounts made up to 31 December 2013 (23 pages)
7 July 2014	Appointment of Mr Frank Vroemen as a director (2 pages)
7 July 2014	Appointment of Mr Frank Vroemen as a director (2 pages)
7 July 2014	Termination of appointment of Daniel Fahrny as a director (1 page)
7 July 2014	Termination of appointment of Daniel Fahrny as a director (1 page)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100,000 (4 pages)
23 July 2013	Full accounts made up to 31 December 2012 (22 pages)
23 July 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2012	Appointment of Mr Martin Inkster as a director (2 pages)
3 October 2012	Appointment of Mr Martin Inkster as a director (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Termination of appointment of Jens Behrendt as a director (1 page)
1 August 2012	Termination of appointment of Jens Behrendt as a director (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (22 pages)
29 June 2012	Full accounts made up to 31 December 2011 (22 pages)
17 May 2012	Appointment of Karl Sousa as a director (2 pages)
17 May 2012	Appointment of Karl Sousa as a director (2 pages)
17 May 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
17 May 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
20 March 2012	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
18 July 2011	Full accounts made up to 31 December 2010 (22 pages)
18 July 2011	Full accounts made up to 31 December 2010 (22 pages)
17 September 2010	Full accounts made up to 31 December 2009 (24 pages)
17 September 2010	Full accounts made up to 31 December 2009 (24 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Resolutions RES13 ‐ Appt dir 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 July 2010	Resolutions RES13 ‐ Appt dir 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 July 2010	Resolutions RES13 ‐ Elect dirs 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 July 2010	Resolutions RES13 ‐ Elect dirs 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
1 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
1 April 2010	Termination of appointment of Frederic Le Louarn as a secretary (2 pages)
1 April 2010	Termination of appointment of Frederic Le Louarn as a secretary (2 pages)
1 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
7 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
7 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
7 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
7 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (24 pages)
9 October 2009	Full accounts made up to 31 December 2008 (24 pages)
3 September 2009	Return made up to 20/08/09; full list of members (4 pages)
3 September 2009	Return made up to 20/08/09; full list of members (4 pages)
6 March 2009	Appointment terminated director jeanne polles (1 page)
6 March 2009	Director appointed jens helfried behrendt (2 pages)
6 March 2009	Appointment terminated director jeanne polles (1 page)
6 March 2009	Director appointed jens helfried behrendt (2 pages)
9 January 2009	Memorandum and Articles of Association (17 pages)
9 January 2009	Memorandum and Articles of Association (17 pages)
11 December 2008	Memorandum and Articles of Association (16 pages)
11 December 2008	Memorandum and Articles of Association (16 pages)
10 December 2008	Min detail amend capital eff 10/12/08 (1 page)
10 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel and repay share premium account 02/12/2008 (2 pages)
10 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel and repay share premium account 02/12/2008 (2 pages)
10 December 2008	Solvency statement dated 02/12/08 (1 page)
10 December 2008	Solvency statement dated 02/12/08 (1 page)
10 December 2008	Statement by directors (1 page)
10 December 2008	Statement by directors (1 page)
10 December 2008	Min detail amend capital eff 10/12/08 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
25 September 2008	Appointment terminated secretary stefan bauer (1 page)
25 September 2008	Return made up to 20/08/08; full list of members (4 pages)
25 September 2008	Return made up to 20/08/08; full list of members (4 pages)
25 September 2008	Appointment terminated secretary stefan bauer (1 page)
2 May 2008	Director appointed jeanne polles (2 pages)
2 May 2008	Appointment terminated director stefan bauer (1 page)
2 May 2008	Director appointed jeanne polles (2 pages)
2 May 2008	Appointment terminated director stefan bauer (1 page)
2 May 2008	Appointment terminated director michelle ward (1 page)
2 May 2008	Appointment terminated director michelle ward (1 page)
5 April 2008	Full accounts made up to 31 December 2006 (22 pages)
5 April 2008	Full accounts made up to 31 December 2006 (22 pages)
13 September 2007	Return made up to 20/08/07; full list of members (3 pages)
13 September 2007	Return made up to 20/08/07; full list of members (3 pages)
4 August 2007	New secretary appointed;new director appointed (2 pages)
4 August 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Full accounts made up to 31 December 2005 (20 pages)
9 March 2007	Full accounts made up to 31 December 2005 (20 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
20 September 2006	Return made up to 20/08/06; full list of members (2 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Return made up to 20/08/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (21 pages)
28 December 2005	Full accounts made up to 31 December 2004 (21 pages)
13 September 2005	Return made up to 20/08/05; full list of members (3 pages)
13 September 2005	Return made up to 20/08/05; full list of members (3 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 December 2003 (20 pages)
17 December 2004	Full accounts made up to 31 December 2003 (20 pages)
30 September 2004	Return made up to 20/08/04; full list of members (7 pages)
30 September 2004	Return made up to 20/08/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 1 devonshire grove london SE15 1JP (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 1 devonshire grove london SE15 1JP (1 page)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (19 pages)
5 February 2003	Full accounts made up to 31 December 2001 (19 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Return made up to 20/08/01; full list of members (7 pages)
12 September 2001	Return made up to 20/08/01; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2000	Return made up to 20/06/00; full list of members (7 pages)
13 September 2000	Return made up to 20/06/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (17 pages)
29 August 2000	Full accounts made up to 31 December 1999 (17 pages)
20 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
18 August 1999	Return made up to 20/08/99; full list of members (7 pages)
18 August 1999	Return made up to 20/08/99; full list of members (7 pages)
20 January 1999	Statement of affairs (69 pages)
20 January 1999	Ad 23/11/98--------- Â£ si 26500000@1=26500000 Â£ ic 1/26500001 (2 pages)
20 January 1999	Statement of affairs (69 pages)
20 January 1999	Ad 23/11/98--------- Â£ si 26500000@1=26500000 Â£ ic 1/26500001 (2 pages)
30 November 1998	Â£ nc 100/50000000 23/11/98 (1 page)
30 November 1998	Â£ nc 100/50000000 23/11/98 (1 page)
30 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
25 November 1998	Company name changed delphgreen LIMITED\certificate issued on 25/11/98 (2 pages)
25 November 1998	Company name changed delphgreen LIMITED\certificate issued on 25/11/98 (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 200 aldergate street london EC1A 4JJ (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 200 aldergate street london EC1A 4JJ (1 page)
18 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
20 August 1998	Incorporation (24 pages)
20 August 1998	Incorporation (24 pages)

Philip Morris Limited

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