SHISEIDO U.K. CO., LTD.

Company number 02040213

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AP03	Appointment of Mr Richard Antony Sykes as a secretary	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Yoshiaki Sato as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Nobuhiro Hirasawa as a director	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Jul 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
15 Jul 2009	288c	Director's change of particulars / carolyn taylor / 01/04/2007	(1 page)
01 Apr 2009	288a	Director appointed mr nobuhiro hirasawa	(1 page)
01 Apr 2009	288b	Appointment terminated director alain emprin	(1 page)
18 Aug 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 May 2008	288b	Appointment terminated secretary michael goodman	(1 page)
15 Jan 2008	363a	Return made up to 31/05/07; full list of members	(2 pages)
06 Nov 2007	AUD	Auditor's resignation	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF	(1 page)
30 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Jan 2007	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
15 Aug 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
14 Aug 2006	288b	Director resigned	(1 page)