TAMURA-EUROPE LIMITED

Company number 00463530

Date	Type	Description	View / Download
23 Jul 2013	AP01	Appointment of Marco Puliti as a director	(2 pages)
23 Jul 2013	AP03	Appointment of Jonathan William George Parker as a secretary	(1 page)
15 Jul 2013	TM02	Termination of appointment of Stewart Cursley as a secretary	(1 page)
15 Jul 2013	TM01	Termination of appointment of Stewart Cursley as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AD01	Registered office address changed from Romarsh Limited Clarke Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS on 17 January 2013	(1 page)
13 Dec 2012	AUD	Auditor's resignation	(2 pages)
10 Dec 2012	MISC	Section 519	(1 page)
27 Nov 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
01 Nov 2012	CH01	Director's details changed for Mr Stewart Roland Cursley on 1 November 2012	(2 pages)
01 Nov 2012	CH03	Secretary's details changed for Mr Stewart Roland Cursley on 1 November 2012	(1 page)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 12,000,000	(4 pages)
11 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of shares 18/05/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(7 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
31 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
25 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
25 May 2010	AD01	Registered office address changed from Unit 2 Hopton Park Industrial Estate London Road Devizes Wiltshire SN10 2EY on 25 May 2010	(1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 10,000,000	(4 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Jan 2010	CH01	Director's details changed for Norhiko Nanjo on 31 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Masahiro Asada on 31 December 2009	(2 pages)