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DENTSU SOKEN UK, LTD.

Company number 02575108

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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)
25 Jun 2015 AA Full accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500,000
02 Jul 2014 AA Full accounts made up to 31 March 2014
03 Apr 2014 AP01 Appointment of Mr Hiroyuki Izumi as a director
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 500,000
03 Feb 2014 CH01 Director's details changed for Mr Takayuki Hashimoto on 1 April 2013
12 Jul 2013 AA Full accounts made up to 31 March 2013
05 Apr 2013 AP03 Appointment of Mr Takayuki Hashimoto as a secretary
05 Apr 2013 AP01 Appointment of Mr Takayuki Hashimoto as a director
05 Apr 2013 TM01 Termination of appointment of Shinichi Umino as a director
05 Apr 2013 TM01 Termination of appointment of Makoto Aoki as a director
05 Apr 2013 TM02 Termination of appointment of Makoto Aoki as a secretary
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Makoto Aoki on 2 April 2011
18 Jan 2012 CH03 Secretary's details changed for Mr Makoto Aoki on 2 April 2011
01 Dec 2011 AD01 Registered office address changed from 5Th Floor Epworth House 25-35 City Road London EC1Y 1AA on 1 December 2011
20 Sep 2011 AA Full accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 March 2010
26 May 2010 CH01 Director's details changed for Mr Shinichi Umino on 12 April 2010
26 May 2010 CH01 Director's details changed for Mr Shinichi Umino on 7 May 2010
07 May 2010 CH01 Director's details changed for Mr Kazuhito Shimizu on 7 May 2010
07 May 2010 CH01 Director's details changed for Mr Shinichi Umino on 7 May 2010