FUJIFILM UK LIMITED

Company number 01264514

Date	Type	Description	View / Download
01 Aug 2012	TM01	Termination of appointment of Mamoru Matsushita as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Junji Okada as a director	(1 page)
01 Aug 2012	AP01	Appointment of Toru Takahashi as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
21 Oct 2011	TM02	Termination of appointment of Toshiyuki Morishima as a secretary	(1 page)
21 Oct 2011	AP03	Appointment of Mr Takafumi Tada as a secretary	(1 page)
14 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
12 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(4 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 25,000,000	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2010	TM01	Termination of appointment of Shigehiro Nakajima as a director	(1 page)
27 Apr 2010	AP01	Appointment of Mr Junji Okada as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Shigehiro Nakajima on 28 December 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Toshiyuki Morishima on 28 December 2009	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Mamoru Matsushita on 28 December 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
05 Jan 2009	363a	Return made up to 28/12/08; full list of members	(3 pages)
31 Dec 2008	288c	Secretary's change of particulars / toshiyuki morishima / 01/09/2008	(1 page)
31 Dec 2008	288c	Director's change of particulars / mamoru matsushita / 01/10/2008	(1 page)
11 Jun 2008	288a	Director appointed mr mamoru matsushita	(1 page)
10 Jun 2008	288b	Appointment terminated director hiroshi saigusa	(1 page)
18 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next