KOITO EUROPE LIMITED

Company number 00945580

Date	Type	Description	View / Download
13 Sep 2013	MR05	All of the property or undertaking has been released from charge 14	(1 page)
13 Sep 2013	MR05	All of the property or undertaking has been released from charge 13	(1 page)
13 Sep 2013	MR05	All of the property or undertaking has been released from charge 15	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
31 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(7 pages)
02 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 65,000,000	(4 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Oct 2010	TM01	Termination of appointment of Kiyoshi Sato as a director	(1 page)
01 Oct 2010	AP01	Appointment of Mr Kiyoshi Sato as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Kiyoshi Sato as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Jun Toyota as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH01	Director's details changed for Mr Yasunori Aoshima on 10 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Kazuo Ueki on 10 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Hiroshi Mihara on 10 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Jun Toyota on 10 July 2010	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 45,000,000	(4 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Removal of auth cap clause 28/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
07 May 2010	OC138	Reduction of iss capital and minute (oc)	(3 pages)
07 May 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 1	(4 pages)