KUBOTA MEMBRANE EUROPE LIMITED

Company number 04297595

Date	Type	Description	View / Download
07 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2009	395	Duplicate mortgage certificatecharge no:1	(4 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 8 hanover street london W1S 1YE	(1 page)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Gen business 07/04/2008	(2 pages)
10 Apr 2008	288a	Director and secretary appointed hiroshi nishizu	(2 pages)
10 Apr 2008	288b	Appointment terminated director and secretary ryosuke maekawa	(1 page)
20 Nov 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(2 pages)
06 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
03 Oct 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)