MAXELL EUROPE LIMITED

Company number 01485997

Date	Type	Description	View / Download
12 Jul 2011	TM01	Termination of appointment of Akira Matsumoto as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Stephen Boyd as a director	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of draft terms of merger 29/03/2011	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sections 175 and 474 24/02/2011	(2 pages)
22 Mar 2011	MISC	CB01 - notice of a cross border merger involving a uk registered company	(23 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
20 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(10 pages)
20 Jul 2010	AP01	Appointment of Mr Masato Takahashi as a director	(2 pages)
20 Jul 2010	CH01	Director's details changed for Akira Matsumoto on 23 June 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Taku Suzuki as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Hitoshi Yamagata as a director	(1 page)
20 Jul 2010	CH01	Director's details changed for Takashi Kameda on 23 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Andrew John Camm on 23 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Karl Heinz Ewald on 23 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Stephen James Boyd on 23 June 2010	(2 pages)
22 Dec 2009	AP01	Appointment of Mr Yutaka Kono as a director	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Apley Telford Shropshire TF1 6DA on 21 December 2009	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 March 2009	(29 pages)
23 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
23 Jul 2009	288a	Director appointed mr hitoshi yamagata	(1 page)
23 Jul 2009	288b	Appointment terminated director masao okafuji	(1 page)
23 Jul 2009	288b	Appointment terminated director takahiko nakamura	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 March 2008	(32 pages)
18 Jul 2008	88(2)	Capitals not rolled up	(1 page)
18 Jul 2008	363a	Return made up to 23/06/08; full list of members	(5 pages)