PROMINENT (EUROPE) LIMITED

Company number 02781432

Date	Type	Description	View / Download
08 Jul 2010	AP01	Appointment of Mr Shoji Miura as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Hiroshi Oka as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(7 pages)
14 Feb 2010	CH01	Director's details changed for Mr Hiroyuki Tomosada on 20 January 2010	(2 pages)
14 Feb 2010	CH01	Director's details changed for Hiroshi Oka on 20 January 2010	(2 pages)
14 Feb 2010	CH01	Director's details changed for Mr Satochi Tabuchi on 20 January 2010	(2 pages)
14 Feb 2010	CH01	Director's details changed for Dominic Walsh on 20 January 2010	(2 pages)
14 Feb 2010	CH01	Director's details changed for Nigel John Lugg on 20 January 2010	(2 pages)
12 Nov 2009	AAMD	Amended group of companies' accounts made up to 31 December 2008	(24 pages)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
22 Jul 2009	288a	Director appointed mr hiroyuki tomosada	(1 page)
21 Jul 2009	288a	Director appointed mr satochi tabuchi	(1 page)
25 Jun 2009	288b	Appointment terminated director hideo nakanishi	(1 page)
25 Jun 2009	288b	Appointment terminated director toru hiroe	(1 page)
19 Feb 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
01 Sep 2008	288b	Appointment terminated director michael nicholson	(1 page)
04 Aug 2008	288a	Director appointed mr hideaki nagashima	(1 page)
04 Aug 2008	288b	Appointment terminated director akira mitsuyasu	(1 page)
12 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 76 shoe lane london EC4A 3JB	(1 page)