OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

Date	Type	Description	View / Download
28 Oct 2011	CH01	Director's details changed for Dr Giuseppe Di Benedetto on 28 October 2011	(2 pages)
28 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 28 October 2011	(2 pages)
28 Oct 2011	AD02	Register inspection address has been changed	(1 page)
29 Sep 2011	TM01	Termination of appointment of Antoni Villaro as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Manuel Cobo Delgado as a director	(1 page)
01 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
24 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(19 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
02 Feb 2010	TM01	Termination of appointment of Anders Nilsson as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(18 pages)
30 Jun 2009	288a	Director appointed charanjit cheryl dhillon	(2 pages)
30 Jun 2009	288a	Director appointed dr giuseppe di benedetto	(2 pages)
19 Jun 2009	288a	Director appointed manuel cobo delgado	(2 pages)
24 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
02 Feb 2009	288b	Appointment terminated director tetsusaburo hori	(1 page)
18 Nov 2008	363a	Return made up to 28/10/08; full list of members	(8 pages)
02 Oct 2008	288b	Appointment terminated director shinya yamauchi	(1 page)
12 Aug 2008	288b	Appointment terminated director hiromi yoshikawa	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from, hunton house highbridge business, park oxford road, uxbridge, middlesex, UB8 1HU	(1 page)
02 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Feb 2008	88(2)R	Ad 18/01/08--------- £ si 12000000@1=12000000 £ ic 91353400/103353400	(2 pages)
21 Nov 2007	363s	Return made up to 28/10/07; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Jul 2007	288a	New director appointed	(2 pages)

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