TAZAKI FOODS LIMITED

Company number 01380731

Date	Type	Description	View / Download
02 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 357,000	(5 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 357,000	(5 pages)
17 Jul 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	(9 pages)
16 Apr 2014	CH01	Director's details changed for Chikahiro Furukawa on 11 April 2014	(2 pages)
16 Apr 2014	CH03	Secretary's details changed for Hiroshi Kaneko on 11 April 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr Hiroshi Kaneko on 11 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Hisashi Omiya on 11 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Stephen John Blundell on 11 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Kazuyoshi Ito on 11 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Chikahiro Furukawa on 10 April 2014	(2 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 357,000	(5 pages)
12 Mar 2014	AP01	Appointment of Mr Kazuyoshi Ito as a director ANNOTATION The country/state usually resident and the occupation on the form AP01 were removed from the public register on 12/05/2014 as the information was invalid or ineffective	(3 pages)
12 Mar 2014	AD01	Registered office address changed from , 13 Station Road, London, N3 2SB on 12 March 2014	(1 page)
09 Oct 2013	AP01	Appointment of Hisashi Omiya as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Kazuyoshi Ito as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Hiroshi Kaneko as a director	(3 pages)
09 Oct 2013	AP03	Appointment of Hiroshi Kaneko as a secretary	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Brian Young as a director	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Brian Young as a secretary	(2 pages)
17 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(16 pages)
05 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)