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CHUGAI PHARMA DEVELOPMENT LIMITED

Company number 02873794

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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)
16 May 2014 TM01 Termination of appointment of Masaaki Tohaya as a director
16 May 2014 TM01 Termination of appointment of Osamu Nagayama as a director
16 May 2014 TM01 Termination of appointment of Tatsumi Yamazaki as a director
22 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6,000,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Keiji Kono as a director
08 Jan 2013 AP01 Appointment of Mr Masaaki Tohaya as a director
29 Nov 2012 TM01 Termination of appointment of Abraham Cohen as a director
28 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Oct 2012 AP03 Appointment of Mr Takahiro Yaginuma as a secretary
16 Oct 2012 TM02 Termination of appointment of Tetsuo Furukawa as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Yoshio Itaya as a director
18 Jun 2012 TM01 Termination of appointment of Naotaka Nakamura as a director
08 Jun 2012 AP01 Appointment of Mr Shinya Unno as a director
08 Jun 2012 AP01 Appointment of Mr Yutaka Tanaka as a director
14 May 2012 AP01 Appointment of Mr Keiji Kono as a director
14 May 2012 TM01 Termination of appointment of Tatsuro Kosaka as a director
23 Feb 2012 AP03 Appointment of Mr Tetsuo Furukawa as a secretary
23 Feb 2012 TM02 Termination of appointment of Naoki Tatematsu as a secretary
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Abraham Ezekiel Cohen on 16 November 2011
18 Nov 2011 CH01 Director's details changed for Naotaka Nakamura on 16 November 2011
18 Nov 2011 CH01 Director's details changed for Osamu Nagayama on 16 November 2011
18 Nov 2011 CH01 Director's details changed for Tatsumi Yamazaki on 16 November 2011