IIJ EUROPE LIMITED

Company number 04232692

Date	Type	Description	View / Download
24 Mar 2016	CH01	Director's details changed for Mr Takahiro Yoshida on 22 February 2016	(2 pages)
24 Mar 2016	CH03	Secretary's details changed for Mr Takahiro Yoshida on 22 February 2016	(1 page)
24 Sep 2015	TM01	Termination of appointment of Kenji Sakata as a director on 31 August 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
28 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 143,160	(12 pages)
28 Apr 2015	CH01	Director's details changed for Mr Shimpei Ogawa on 1 April 2014	(2 pages)
28 Apr 2015	CH01	Director's details changed for Takuto Hashimoto on 1 September 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
01 Sep 2014	AD01	Registered office address changed from 3Rd Floor 15-25 Artillery Lane London E1 7LP to 1St Floor 80 Cheapside London EC2V 6EE on 1 September 2014	(1 page)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 143,160	(5 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,450,000	(11 pages)
10 Mar 2014	CH01	Director's details changed for Mr Anthony John Lock on 1 March 2011	(2 pages)
10 Mar 2014	CH01	Director's details changed for Manabu Yamamoto on 13 August 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(11 pages)
09 May 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES S80A ‐ S80A auth to allot sec 24/02/2013	(1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,450,000	(4 pages)
09 Apr 2013	AP01	Appointment of Mr Koichi Maruyama as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Shimpei Ogawa as a director	(2 pages)
31 Mar 2013	AP01	Appointment of Mr Kenji Sakata as a director	(2 pages)
15 Mar 2013	CERTNM	Company name changed iij exlayer europe LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(8 pages)
29 Mar 2012	CERTNM	Company name changed exlayer LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)