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SUNTORY EUROPE LIMITED

Company number 03814229

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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 Aug 2012 CH01 Director's details changed for Kozo Chiji on 1 July 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 TM02 Termination of appointment of Ryosuke Okita as a secretary
01 May 2012 AP03 Appointment of Daisuke Aso as a secretary
30 Aug 2011 AR01 Annual return made up to 21 July 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Ms. Makiko Ono as a director
03 Feb 2011 TM01 Termination of appointment of Seiichiro Hattori as a director
25 Oct 2010 AP03 Appointment of Ryosuke Okita as a secretary
25 Oct 2010 TM02 Termination of appointment of Masahiko Shomen as a secretary
19 Oct 2010 AP01 Appointment of Nobuhiro Yasui as a director
18 Oct 2010 TM01 Termination of appointment of Masahiko Shomen as a director
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
24 Jun 2010 AA Full accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Hiroshi Miyamori as a director
10 May 2010 AP01 Appointment of Seiichiro Hattori as a director
14 Aug 2009 363a Return made up to 21/07/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 21/07/08; no change of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director kunimasa himeno
04 Jun 2008 288a Director appointed hiroshi miyamori
09 Aug 2007 363a Return made up to 21/07/07; full list of members