MAXELL EUROPE LIMITED

Company number 01485997

Date	Type	Description	View / Download
17 Jul 2008	288c	Director's change of particulars / stephen boyd / 06/06/2008	(1 page)
17 Jul 2008	288c	Director's change of particulars / takashi kameda / 09/06/2008	(1 page)
18 Jun 2008	288a	Director appointed takashi kameda	(2 pages)
18 Feb 2008	123	Nc inc already adjusted 31/01/08	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
20 Jul 2007	363s	Return made up to 23/06/07; no change of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
06 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(37 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	363s	Return made up to 23/06/06; full list of members 363(288) ‐ Director resigned	(10 pages)
09 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Director resigned	(10 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
14 Jul 2004	363s	Return made up to 23/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(10 pages)
09 Jul 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)