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NIPPON ANTENNA (EUROPE) LIMITED

Company number 06674793

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
09 Sep 2009	288c	Director and secretary's change of particulars / taketoshi igarashi / 01/08/2009	View PDF Director and secretary's change of particulars / taketoshi igarashi / 01/08/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	288c	Director's change of particulars / taketoshi igarashi / 09/03/2009	View PDF Director's change of particulars / taketoshi igarashi / 09/03/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	288c	Secretary's change of particulars / taketoshi igarashi / 09/03/2009	View PDF Secretary's change of particulars / taketoshi igarashi / 09/03/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	88(2)	Ad 27/01/09\gbp si 1330839@1=1330839\gbp ic 100001/1430840\	View PDF Ad 27/01/09\gbp si 1330839@1=1330839\gbp ic 100001/1430840\ - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	123	Nc inc already adjusted 27/01/09	View PDF Nc inc already adjusted 27/01/09 - link opens in a new window - 1 page (1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 21-22 park way newbury berks RG14 1EE united kingdom	View PDF Registered office changed on 08/12/2008 from 21-22 park way newbury berks RG14 1EE united kingdom - link opens in a new window - 1 page (1 page)
14 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	88(2)	Ad 01/10/08-01/10/08\gbp si 100000@1=100000\gbp ic 1/100001\	View PDF Ad 01/10/08-01/10/08\gbp si 100000@1=100000\gbp ic 1/100001\ - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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