IPSOS HEALTHCARE JAPAN LIMITED

Company number 04128947

Date	Type	Description	View / Download
21 Dec 2015	AD04	Register(s) moved to registered office address C/O Legal Department Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Kingsley Holliss as a director on 21 December 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jun 2015	AD01	Registered office address changed from C/O Legal Department Ipsos Mori 3 Thomas Moore Square Thomas More Square London E1W 1YW England to C/O Legal Department Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW on 16 June 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY to C/O Legal Department Ipsos Mori 3 Thomas Moore Square Thomas More Square London E1W 1YW on 2 April 2015	(1 page)
21 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 100	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Feb 2013	CH01	Director's details changed for William P.J. Hall on 24 January 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2013	AD02	Register inspection address has been changed	(1 page)
22 Mar 2012	AP03	Appointment of Rupert Van Hullen as a secretary	(1 page)
16 Jan 2012	CERTNM	Company name changed synovate healthcare japan LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2011-12-31 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Simon Woodlock as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
20 Oct 2011	TM02	Termination of appointment of Andrew Moberley as a secretary	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Patrick Glydon as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
17 Jan 2011	CH01	Director's details changed for Simon John Woodlock on 21 December 2010	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Nov 2010	TM02	Termination of appointment of Simon Woodlock as a secretary	(2 pages)