MARUBENI EUROPOWER LIMITED

Company number 02656798

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Hiroshi Toyoshima on 2 October 2009	(3 pages)
28 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
14 Apr 2009	288c	Secretary's change of particulars / jun matsuda / 03/04/2009	(1 page)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
12 Aug 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
09 Jul 2008	288b	Appointment terminated director shigeru nagashima	(1 page)
09 Jul 2008	288b	Appointment terminated director masumi kakinoki	(1 page)
09 Jul 2008	288a	Director appointed yoshiaki yokota	(2 pages)
09 Jul 2008	288a	Director appointed yuji sato	(2 pages)
16 Jun 2008	288a	Secretary appointed jun matsuda	(2 pages)
16 Jun 2008	288b	Appointment terminated secretary yasuhiro nakaki	(1 page)
15 May 2008	288c	Director's change of particulars / hiroshi toyoshima / 02/05/2008	(1 page)
15 May 2008	288c	Director's change of particulars / hirohisa miyata / 31/03/2008	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS	(1 page)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	(6 pages)
12 Sep 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
07 Sep 2007	288b	Director resigned	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
17 Nov 2006	363a	Return made up to 23/10/06; full list of members	(7 pages)
07 Sep 2006	88(2)R	Ad 04/08/06--------- £ si 1700000@1=1700000 £ ic 4500000/6200000	(2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2006	288a	New director appointed	(3 pages)
28 Apr 2006	288a	New secretary appointed	(2 pages)