TOSHIBA INTERNATIONAL (EUROPE) LTD.

Company number 02243329

Date	Type	Description	View / Download
29 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
09 Nov 2015	TM01	Termination of appointment of Tatsuya Terashima as a director on 22 October 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mitsuru Ino as a director on 22 October 2015	(2 pages)
30 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000	(8 pages)
16 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000,000	(8 pages)
14 Oct 2014	AP01	Appointment of Hisayoshi Kano as a director on 23 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Shugo Yoshimura as a director on 23 September 2014	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000,000	(8 pages)
11 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(8 pages)
11 Oct 2012	CH01	Director's details changed for Shugo Yoshimura on 1 September 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Akira Abe on 1 September 2012	(2 pages)
24 Sep 2012	AP01	Appointment of Tatsuya Terashima as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Noriaki Hashimoto as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Koji Iwama as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Hiroya Kurimoto as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
27 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(8 pages)
27 Oct 2011	CH04	Secretary's details changed for Chalfen Secretaries Limited on 27 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Toshitaka Saka on 27 October 2011	(2 pages)
20 Oct 2011	AP01	Appointment of Shugo Yoshimura as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Akira Abe as a director	(2 pages)