RICOH EUROPE HOLDINGS PLC

Company number 06273215

Date	Type	Description	View / Download
14 Aug 2012	AP01	Appointment of David Mills as a director	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Shuzo Saito as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
21 Jun 2011	CH01	Director's details changed for Ian Peter Winham on 6 June 2011	(3 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Clare Downing on 6 June 2011	(3 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(15 pages)
09 May 2011	AP01	Appointment of Akira Oyama as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Shiro Sasaki as a director	(2 pages)
06 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010	(2 pages)
03 Sep 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(15 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
09 Jul 2010	MISC	Memorandum processed on wrong company	(1 page)
12 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
06 Jul 2009	363a	Return made up to 08/06/09; full list of members	(6 pages)
04 Jul 2009	88(2)	Ad 29/06/09\gbp si 1@1=1\gbp ic 2000000/2000001\	(2 pages)
22 May 2009	88(2)	Ad 25/03/09\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\	(2 pages)
22 May 2009	123	Nc inc already adjusted 25/03/09	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
01 Sep 2008	363a	Return made up to 08/06/08; full list of members	(7 pages)
10 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 950000@1=950000 £ ic 50000/1000000	(2 pages)
14 Dec 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Dec 2007	117	Application to commence business	(2 pages)