TOKIO GROUP LTD

Company number 06538699

Date	Type	Description	View / Download
21 Oct 2009	TM02	Termination of appointment of Companies Secretary Service Ltd as a secretary	(1 page)
21 Oct 2009	AP01	Appointment of Keith Braham Hemingway as a director	(1 page)
21 Oct 2009	AP01	Appointment of Tijl Waelput as a director	(1 page)
21 Oct 2009	AP03	Appointment of David Graham Demetrius as a secretary	(1 page)
21 Oct 2009	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 October 2009	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england	(1 page)
19 May 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england	(1 page)
05 Sep 2008	123	Nc inc already adjusted 28/07/08	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2008	NEWINC	Incorporation	(10 pages)

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