- Company Overview for DENTSU SOKEN UK, LTD. (02575108)
- Filing history for DENTSU SOKEN UK, LTD. (02575108)
- People for DENTSU SOKEN UK, LTD. (02575108)
- More for DENTSU SOKEN UK, LTD. (02575108)
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) |
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01 Apr 2010 | TM01 | Termination of appointment of Shoko Yamanaka as a director | |
01 Apr 2010 | AP01 | Appointment of Mr Shinichi Umino as a director | |
05 Feb 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
05 Feb 2010 | CH01 | Director's details changed for Makoto Aoki on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Shoko Yamanaka on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Akira Kobayashi on 3 February 2010 | |
13 Oct 2009 | TM01 | Termination of appointment of Fujio Takaki as a director | |
13 Oct 2009 | AP01 | Appointment of Mr Kazuhito Shimizu as a director | |
01 Sep 2009 | 391 | Notice of res removing auditor | |
29 Jun 2009 | AA | Full accounts made up to 31 March 2009 | |
29 May 2009 | 288c | Director's change of particulars / akira kobayashi / 27/05/2009 | |
29 May 2009 | 288c | Director's change of particulars fujio takaki logged form | |
21 May 2009 | 288a | Secretary appointed makoto aoki logged form | |
12 May 2009 | RESOLUTIONS |
Resolutions
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12 May 2009 | 288b | Appointment terminated secretary simon haynes | |
12 May 2009 | 288a | Secretary appointed makoto aoki | |
07 Apr 2009 | 288b | Appointment terminated director konosuke umezawa | |
07 Apr 2009 | 288b | Appointment terminated director akihiro fukuayma | |
07 Apr 2009 | 288a | Director appointed fujio takaki | |
07 Apr 2009 | 288a | Director appointed akira kobayashi | |
05 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
29 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
04 Jun 2008 | 288a | Director appointed shoko yamanaka | |
04 Jun 2008 | 288a | Director appointed konosuke umezawa | |
04 Jun 2008 | 288a | Director appointed makoto aoki |