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MARUBENI EUROPE PLC

Company number 01885084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2009 288a Director appointed akihiko watanabe
24 Apr 2009 288b Appointment terminated director shigeru muto
24 Apr 2009 288b Appointment terminated director kazuro gunji
24 Apr 2009 288b Appointment terminated director shigemasa sonobe
14 Apr 2009 288c Secretary's change of particulars / jun matsuda / 03/04/2009
12 Aug 2008 363a Return made up to 31/07/08; full list of members
16 Jun 2008 288b Appointment terminated secretary yasuhiro nakaki
16 Jun 2008 288a Secretary appointed jun matsuda
05 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
18 Mar 2008 288c Director's change of particulars / shigemasa sonobe / 14/03/2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS
21 Jan 2008 288c Secretary's particulars changed
22 Sep 2007 403b Declaration of mortgage charge released/ceased
22 Sep 2007 403b Declaration of mortgage charge released/ceased
22 Sep 2007 403b Declaration of mortgage charge released/ceased
07 Sep 2007 288c Director's particulars changed
14 Aug 2007 363a Return made up to 31/07/07; full list of members
04 Jul 2007 288c Director's particulars changed
31 May 2007 AA Group of companies' accounts made up to 31 December 2006
30 May 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed