MEIDEN EUROPE LIMITED

Company number 02984642

Date	Type	Description	View / Download
25 Aug 2010	AP01	Appointment of Masayuki Iwao as a director	(2 pages)
25 Aug 2010	CH01	Director's details changed for Shuji Kishinaka on 19 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Setsuko Yanagiya on 19 August 2010	(2 pages)
12 Aug 2010	TM02	Termination of appointment of Hiroyuki Kitabata as a secretary	(1 page)
12 Aug 2010	TM01	Termination of appointment of Hiroyuki Kitabata as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Kazuhiko Harada as a director	(1 page)
15 Jan 2010	AP01	Appointment of Hiroyuki Kitabata as a director	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Ken Torikai as a director	(2 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
03 Nov 2009	TM01	Termination of appointment of Hirofumi Kidai as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
26 May 2009	288a	Director appointed shuji kishinaka	(2 pages)
21 Apr 2009	288a	Director appointed setsuko yanagiya	(1 page)
21 Apr 2009	288c	Director's change of particulars / kazuhiko harada / 01/04/2009	(1 page)
06 Mar 2009	363a	Return made up to 31/10/08; no change of members	(5 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Nov 2007	363s	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
23 Nov 2006	363a	Return made up to 31/10/06; full list of members	(6 pages)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)