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NHK COSMOMEDIA (EUROPE) LIMITED

Company number 02441293

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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)
01 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Takeshi Kashiwase as a director
27 Sep 2011 TM01 Termination of appointment of Takashi Takizawa as a director
19 Sep 2011 TM01 Termination of appointment of Takao Gunji as a director
19 Sep 2011 AP01 Appointment of Masafumi Mochizuki as a director
17 Aug 2011 AA Full accounts made up to 31 March 2011
24 May 2011 AP01 Appointment of Mr Shingo Tsuda as a director
23 May 2011 TM01 Termination of appointment of Yutaka Nomura as a director
02 Dec 2010 CH01 Director's details changed for Nobuhiro Habuto on 17 July 2010
23 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AP01 Appointment of Takashi Takizawa as a director
17 Jun 2010 AP01 Appointment of Tetsuo Hiraga as a director
17 Jun 2010 TM01 Termination of appointment of Hiroshi Akiyama as a director
17 Jun 2010 TM01 Termination of appointment of Toshiro Okada as a director
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Apr 2010 AP01 Appointment of Akiyoshi Yoshizawa as a director
20 Apr 2010 TM01 Termination of appointment of Masao Watari as a director
08 Feb 2010 CERTNM Company name changed japan satellite tv (europe) LIMITED\certificate issued on 08/02/10
  • CONNOT ‐
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
08 Feb 2010 CH03 Secretary's details changed for Jun Matsuda on 15 January 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2010 SH20 Statement by directors
04 Feb 2010 CAP-SS Solvency statement dated 18/01/10
04 Feb 2010 SH19 Statement of capital on 4 February 2010
  • GBP 698,594,850