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JAL AVIONET EUROPE LIMITED

Company number 02436916

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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)
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Hisaoki Hashimoto on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Fumio Takemura on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Akio Sugawara on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Hisaoki Hashimoto on 15 April 2009
04 Nov 2009 AP01 Appointment of Mr Akio Sugawara as a director
04 Nov 2009 TM01 Termination of appointment of Shozo Iino as a director
06 Aug 2009 288b Appointment terminated secretary akihito nogi
09 May 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 14/10/08; full list of members
20 May 2008 288b Appointment terminated director osamu yamashita
20 May 2008 288a Director appointed fumio takemura
06 May 2008 288b Appointment terminated director toshio iwasaki
06 May 2008 288a Director appointed hisaoki hashimoto
03 Apr 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
23 Dec 2007 287 Registered office changed on 23/12/07 from: unit 1 162 fulham palace road london W6 9ER
29 Oct 2007 363s Return made up to 14/10/07; no change of members
31 Mar 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 14/10/06; full list of members
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed