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MARUKYU EUROPE LTD

Company number 07020341

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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)
21 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	CH01	Director's details changed for Mr Masazumi Miyazawa on 16 September 2010	View PDF Director's details changed for Mr Masazumi Miyazawa on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Nobuyoshi Okada on 16 September 2010	View PDF Director's details changed for Mr Nobuyoshi Okada on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Christos Papadopoulos on 16 September 2010	View PDF Director's details changed for Mr Christos Papadopoulos on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AP03	Appointment of Mr John Brian Loftus as a secretary	View PDF Appointment of Mr John Brian Loftus as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2010	TM02	Termination of appointment of Christos Papadopoulos as a secretary	View PDF Termination of appointment of Christos Papadopoulos as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2010	AD01	Registered office address changed from , Clos Fferws Parc Hendre, Ammanford, Carmarthenshire, SA18 3BL on 29 March 2010	View PDF Registered office address changed from , Clos Fferws Parc Hendre, Ammanford, Carmarthenshire, SA18 3BL on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AD01	Registered office address changed from , 2 Derwen Fawr Road, Sketty, Swansea, SA2 8AA on 14 December 2009	View PDF Registered office address changed from , 2 Derwen Fawr Road, Sketty, Swansea, SA2 8AA on 14 December 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 188, section 190 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 188, section 190 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Nov 2009	AP01	Appointment of Masanobu Miyazawa as a director	View PDF Appointment of Masanobu Miyazawa as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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