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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)
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
  • RES13 ‐ Company business 09/05/2009
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