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FUJITSU EMEIA SHARED SERVICES LIMITED

Company number 03412742

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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)
15 Dec 2011 AP01 Appointment of Mr David John Edward Roberts as a director on 14 December 2011
15 Dec 2011 TM01 Termination of appointment of Jonathan David Smith as a director on 14 December 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Mark Joseph Baker on 28 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Jonathan David Smith on 28 July 2010
23 Aug 2010 CH03 Secretary's details changed for Rachel Heulwen Hitching on 28 July 2010
13 Oct 2009 AP01 Appointment of Mr Jonathan David Smith as a director
13 Oct 2009 TM01 Termination of appointment of Peter Rowley as a director
01 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 28/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / mark baker / 31/03/2006
30 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 28/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
22 Jan 2007 AA Full accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 28/07/06; full list of members
15 Nov 2006 353 Location of register of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL
14 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned