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KYOWA KIRIN SERVICES LTD

Company number 02360391

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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)
05 Oct 2010 MISC Section 519
04 Oct 2010 AP01 Appointment of Mr Michael Roger Sidney Perelman as a director
01 Oct 2010 AP03 Appointment of Mr Stephen Kanovsky as a secretary
01 Oct 2010 AP03 Appointment of Mr Stephen Kanovsky as a secretary
30 Sep 2010 TM01 Termination of appointment of Charles Marchetti as a director
30 Sep 2010 TM02 Termination of appointment of Charles Marchetti as a secretary
05 May 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 TM01 Termination of appointment of Richard De Souza as a director
02 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 27/02/09; full list of members
22 Oct 2008 288a Director appointed timothy william watts
16 Jun 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 27/02/08; full list of members
02 May 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 27/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2005 288a New director appointed