TOKAI TOKYO SECURITIES EUROPE LIMITED

Company number 05922339

Date	Type	Description	View / Download
26 Jun 2009	288a	Director appointed mr masahide kawamoto	(1 page)
26 Jun 2009	288a	Director appointed mr tatsuro suzuki	(1 page)
25 Jun 2009	288b	Appointment terminated director keiji sugimoto	(1 page)
02 Apr 2009	288b	Appointment terminated director hiromi tajima	(1 page)
12 Mar 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
06 May 2008	288a	Director appointed mr hiromi tajima	(1 page)
06 May 2008	288b	Appointment terminated director masahiko kawaguchi	(1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 18 hanover square london W1S 1HX	(1 page)
17 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
28 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
21 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	123	Nc inc already adjusted 08/11/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2006	NEWINC	Incorporation	(23 pages)