TDK-LAMBDA UK LIMITED

Company number 00634143

Date	Type	Description	View / Download
02 Jul 2014	TM01	Termination of appointment of Yoshiyuki Namba as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3,818,443	(10 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
04 Jul 2013	TM01	Termination of appointment of Shunsuke Shimizu as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr Alan Dykes on 14 May 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(11 pages)
01 Nov 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
19 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(11 pages)
19 Dec 2011	CH01	Director's details changed for Mr Alan Dykes on 9 March 2011	(2 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
05 Jul 2011	TM01	Termination of appointment of Seiji Yamagishi as a director	(1 page)
09 Mar 2011	CH01	Director's details changed for Mr Alan Dykes on 9 March 2011	(2 pages)
20 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(12 pages)
20 Dec 2010	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
30 Jun 2010	CH01	Director's details changed for Mr Alan Dykes on 24 June 2010	(2 pages)
24 May 2010	AP01	Appointment of Mr Shunsuke Shimizu as a director	(2 pages)
27 Apr 2010	AP04	Appointment of Oss Secretaries Limited as a secretary	(3 pages)
26 Apr 2010	AP01	Appointment of Mr Wyn Meredith Davies as a director	(2 pages)
08 Apr 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 April 2010	(1 page)
08 Apr 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
18 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(8 pages)
18 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)

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