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TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

Company number 03638034

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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 AA Full accounts made up to 31 March 2011
13 Oct 2011 TM01 Termination of appointment of Takeshi Yamada as a director
13 Oct 2011 AP01 Appointment of Mrs Sian Cheyne as a director
26 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Apr 2011 CH03 Secretary's details changed for Bryan Joseph Driscoll on 6 April 2011
06 Apr 2011 TM01 Termination of appointment of Stephen Coles as a director
06 Apr 2011 AP01 Appointment of Dr Stuart Clive Dollow as a director
21 Feb 2011 CH01 Director's details changed for Mr David Isaacs on 20 December 2010
16 Nov 2010 AA Full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Kenjiro Morimoto on 21 September 2010
15 Feb 2010 AP01 Appointment of Mr Takeshi Yamada as a director
10 Feb 2010 TM01 Termination of appointment of Masahiro Miyazaki as a director
10 Feb 2010 AP01 Appointment of Mr David Isaacs as a director
18 Nov 2009 AP01 Appointment of Dr Stephen John Coles as a director
18 Nov 2009 TM01 Termination of appointment of Michael George as a director
16 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Masahiro Miyazaki on 1 August 2009
07 Jun 2009 AA Full accounts made up to 31 March 2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from arundel great court 2 arundel street london WC2R 3DA
14 Oct 2008 363a Return made up to 21/09/08; full list of members
20 May 2008 AA Full accounts made up to 31 March 2008
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 AUD Auditor's resignation
03 Oct 2007 363a Return made up to 21/09/07; full list of members