KAJIMA PROPERTIES (EUROPE) LIMITED

Company number 03162829

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Hiroaki Iizawa on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Julian Mark Rudd Jones on 1 October 2009	(3 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Oct 2009	CH01	Director's details changed for Mr Akira Yajima on 1 October 2009	(4 pages)
09 Jul 2009	288a	Director appointed hiroaki iizawa	(2 pages)
09 Jul 2009	288b	Appointment terminated director hiroto ichiki	(1 page)
20 May 2009	88(2)	Capitals not rolled up	(2 pages)
20 May 2009	123	Nc inc already adjusted 24/09/08	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2009	88(2)	Capitals not rolled up	(2 pages)
20 May 2009	123	Nc inc already adjusted 13/08/08	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2009	363a	Return made up to 22/02/09; full list of members	(6 pages)
18 Dec 2008	288c	Director's change of particulars / hiroto ichiki / 16/12/2008	(1 page)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Oct 2008	288a	Director appointed akira yajima logged form	(3 pages)
20 Oct 2008	288a	Director appointed akira yajima	(3 pages)
16 Oct 2008	CERTNM	Company name changed kajima london wall LIMITED\certificate issued on 16/10/08	(3 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Mar 2008	363a	Return made up to 21/02/08; full list of members	(6 pages)
23 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New director appointed	(3 pages)
24 Jul 2007	288a	New secretary appointed	(2 pages)

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