FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Date	Type	Description	View / Download
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(38 pages)
14 Oct 2014	AP01	Appointment of Mr Takaaki Kurose as a director on 10 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Toru Takahashi as a director on 10 October 2014	(1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 25,703,488	(6 pages)
07 May 2014	TM01	Termination of appointment of Maki Hosoda as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Makoto Okabe as a director	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
26 Jun 2013	AD02	Register inspection address has been changed from C/O Fujifilm Hexagon Tower Old Market Street Blackley Manchester M9 8ES England	(1 page)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
07 May 2013	CH01	Director's details changed for Seimi Satake on 7 May 2013	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Maki Hosoda as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Makoto Okabe as a director	(1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 20/11/2012	(21 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(32 pages)
22 Aug 2012	TM01	Termination of appointment of Mikihiko Kato as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Yuzo Toda as a director	(1 page)
22 Aug 2012	AP01	Appointment of Mr Takatoshi Ishikawa as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Toru Takahashi as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Mikihiko Kato as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Masaaki Otani as a director	(1 page)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)
08 May 2012	CH01	Director's details changed for Mr Stephen Bagshaw on 1 May 2012	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Makoto Okabe as a director	(2 pages)
12 Jul 2011	MISC	Section 519	(1 page)
12 Jul 2011	AUD	Auditor's resignation	(1 page)

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