T. TAZAKI & COMPANY LIMITED

Company number 01189428

Date	Type	Description	View / Download
13 Dec 2016	AP03	Appointment of Mr Hiroyuki Shinkai as a secretary on 30 June 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Hiroshi Kaneko as a director on 30 June 2016	(1 page)
16 May 2016	AAMD	Amended full accounts made up to 31 December 2015	(18 pages)
07 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 669,885	(5 pages)
05 Apr 2016	CH01	Director's details changed for Mr Hiroshi Kaneko on 4 April 2016	(2 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 669,885	(5 pages)
14 Aug 2014	TM01	Termination of appointment of Stephen John Blundell as a director on 2 April 2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
17 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 669,885	(7 pages)
17 Feb 2014	AD01	Registered office address changed from Gateway House 318-320 Regents Park Road London N3 2LN on 17 February 2014	(1 page)
02 Oct 2013	AP03	Appointment of Mr Hiroshi Kaneko as a secretary	(1 page)
02 Oct 2013	AP01	Appointment of Mr Hiroshi Kaneko as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Kazuyoshi Ito as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Brian Young as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Tadayoshi Tazaki as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Hiromi Tazaki as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Shingo Kanaoya as a director	(1 page)
02 Oct 2013	TM02	Termination of appointment of Brian Young as a secretary	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 8 in full	(1 page)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)