DIAMOND SOLAR EUROPE LIMITED

Company number 07456865

Date	Type	Description	View / Download
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
20 Apr 2012	AP01	Appointment of Akinori Nagano as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Tetsuji Nakagawa as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Hideo Kuramochi as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Masao Ikeya as a director	(1 page)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 EUR 51,410,000	(3 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 EUR 49,190,000	(3 pages)
29 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 26/01/2012 was registered on 29/02/2012.	(6 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 EUR 47,869,394 ANNOTATION A Second Filed SH01 for 26/01/2012 was registered on 29/02/2012.	(4 pages)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
13 Dec 2011	AP01	Appointment of Mr. Naoki Iwabuchi as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr. Shinji Tsuchiya as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Keiichi Suzuki as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Keiji Okamoto as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Hideo Kuramochi as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
20 Jun 2011	TM01	Termination of appointment of Tetsuro Wada as a director	(1 page)
20 Jun 2011	AP01	Appointment of Mr. Keiji Okamoto as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr. Saburo Masuda as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Hiroshi Miyoshi as a director	(1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 EUR 47,369,394	(4 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 EUR 1,169,394	(4 pages)
23 Dec 2010	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(3 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(20 pages)

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