YOKOGAWA MAREX LIMITED

Company number 04130624

Date	Type	Description	View / Download
21 Jun 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Apr 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	AP01	Appointment of Chiaki Shimada as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Yasuhiro Kamada as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(9 pages)
18 Nov 2010	AP01	Appointment of Willem Ariaan De Groot as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Joost Van Loon as a director	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
09 Apr 2010	AP01	Appointment of Takashi Nogawa as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Satoru Kurosu as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for Yasuhiro Kamada on 27 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Kimikazu Takahashi on 27 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Satoru Kurosu on 27 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Charles Nigel Bowden on 27 December 2009	(2 pages)
17 Nov 2009	AP01	Appointment of Shozo Miura as a director	(3 pages)
08 Nov 2009	TM01	Termination of appointment of Takashi Nogawa as a director	(1 page)
22 Oct 2009	CH01	Director's details changed for Joost Jan Van Loon on 22 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Joost Jan Van Loon as a director	(3 pages)
08 Oct 2009	TM01	Termination of appointment of Hermanus Hauptmeijer as a director	(1 page)
28 May 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
14 Apr 2009	288b	Appointment terminated director chiaki shimada	(1 page)
14 Apr 2009	288a	Director appointed yasuhiro kamada	(1 page)
16 Jan 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)