NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 04477951

Date	Type	Description	View / Download
05 Jul 2011	CH01	Director's details changed for John Robert Ayton on 5 July 2011	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Ichio Sawada as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Isamu Okubo as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Makoto Kobayashi as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Masahiro Tamaru as a director	(1 page)
28 Mar 2011	AA	Accounts made up to 31 December 2010	(14 pages)
24 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(7 pages)
23 Aug 2010	CH01	Director's details changed for Masahiro Tamaru on 4 July 2010	(2 pages)
23 Aug 2010	CH04	Secretary's details changed for Pro Insurance Solution Limited on 4 July 2010	(2 pages)
08 Jun 2010	AA	Accounts made up to 31 December 2009	(14 pages)
09 Apr 2010	AP01	Appointment of Mr Toshimaro Karatsu as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Tatsuya Otake as a director	(1 page)
17 Sep 2009	AA	Accounts made up to 31 December 2008	(15 pages)
02 Sep 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
15 Apr 2009	288b	Appointment terminated director hisato kitamura	(1 page)
15 Apr 2009	288a	Director appointed tatsuya otake	(2 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(13 pages)
17 Sep 2008	288b	Appointment terminated director akihiro sato	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 1ST floor john stow house 18 bevis marks london EC3A 7AF	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 2ND floor 50 mark lane london EC3R 7QR	(1 page)
14 Aug 2008	288a	Director appointed john robert ayton	(2 pages)
28 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(12 pages)
20 Sep 2007	363s	Return made up to 04/07/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Sep 2007	288a	New secretary appointed	(2 pages)

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