KONICA MINOLTA MARKETING SERVICES EMEA LIMITED

Company number 06437202

Date	Type	Description	View / Download
22 Apr 2016	AP01	Appointment of Yasuhiro Kawasugi as a director on 1 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Anthony William Hawkins on 1 March 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Neal Carter on 31 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 439,998.9	(11 pages)
03 Aug 2015	TM01	Termination of appointment of David Alistair Cane as a director on 10 July 2015	(1 page)
21 Jul 2015	CH03	Secretary's details changed for Neil Fanthorne-Hodgson on 21 July 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
02 Jun 2015	AP03	Appointment of Neil Fanthorne-Hodgson as a secretary on 1 April 2015	(3 pages)
02 Jun 2015	AP01	Appointment of David Alistair Cane as a director on 1 April 2015	(3 pages)
02 Jun 2015	AP01	Appointment of Neal Carter as a director on 1 April 2015	(3 pages)
15 May 2015	TM01	Termination of appointment of Chrystel Sophie Adams as a director on 1 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Neal Carter as a secretary on 1 April 2015	(1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 439,999	(6 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 329,998.9	(11 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
29 Apr 2014	AP01	Appointment of Ikuo Nakagawa as a director	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Jason Hammond as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Ken Osuga as a director	(1 page)
11 Feb 2014	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
31 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 329,998.9	(15 pages)
31 Dec 2013	MISC	Sec 519	(1 page)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
13 May 2013	AP01	Appointment of Ken Osuga as a director	(3 pages)
01 May 2013	AP01	Appointment of Junya Suhara as a director	(3 pages)