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IDEMITSU INTERNATIONAL (EUROPE) LIMITED

Company number 02127697

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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)
11 Mar 2011	CH01	Director's details changed for Masaichi Kitami on 1 March 2011	View PDF Director's details changed for Masaichi Kitami on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AD01	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 11 March 2011	View PDF Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Masaichi Kitami on 3 July 2010	View PDF Director's details changed for Masaichi Kitami on 3 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH03	Secretary's details changed for Masaichi Kitami on 3 July 2010	View PDF Secretary's details changed for Masaichi Kitami on 3 July 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Mitsuaki Konomi as a director	View PDF Termination of appointment of Mitsuaki Konomi as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Apr 2010	AD01	Registered office address changed from 5Th Floor 8 Waterloo Place London SW1Y 4BE on 19 April 2010	View PDF Registered office address changed from 5Th Floor 8 Waterloo Place London SW1Y 4BE on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP01	Appointment of Mitsuki Matsubara as a director	View PDF Appointment of Mitsuki Matsubara as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 03/04/09; full list of members; amend	View PDF Return made up to 03/04/09; full list of members; amend - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Aug 2008	288b	Appointment terminated director shuhei ohshima	View PDF Appointment terminated director shuhei ohshima - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed yoshikuni yamakawa	View PDF Director appointed yoshikuni yamakawa - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 9 pages (9 pages)
27 May 2008	288c	Director and secretary's change of particulars / masaichi kitami / 01/04/2008	View PDF Director and secretary's change of particulars / masaichi kitami / 01/04/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	363s	Return made up to 03/04/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 03/04/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
27 Jun 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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