TDK-LAMBDA UK LIMITED

Company number 00634143

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Geoffrey William Wilby on 23 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Philip John Scotcher on 23 November 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 23 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Yoshiyuki Namba on 23 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Alan Dykes on 23 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Adam Rawicz Szczerbo on 23 November 2009	(2 pages)
03 Apr 2009	288b	Appointment terminated director robin jeffery	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
09 Dec 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
09 Dec 2008	288b	Appointment terminated director keisuke igarashi	(1 page)
05 Dec 2008	288a	Director appointed mr yoshiyuki namba	(1 page)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Oct 2008	CERTNM	Company name changed coutant-lambda LIMITED\certificate issued on 01/10/08	(3 pages)
04 Mar 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
30 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
14 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: kingsley avenue ilfracombe devon EX34 8ES	(1 page)
05 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
17 May 2006	AUD	Auditor's resignation	(1 page)
07 Mar 2006	353	Location of register of members	(1 page)
14 Feb 2006	363a	Return made up to 23/11/05; full list of members	(8 pages)