PFU (EMEA) LIMITED

Company number 01578652

Date	Type	Description	View / Download
13 Jan 2015	TM01	Termination of appointment of Yasunori Miyauchi as a director on 1 January 2015	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
11 Jul 2014	AP01	Appointment of Mr Michael Paul Nelson as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Yasunori Miyauchi as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Masaki Goto as a director	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Jun 2014	CH01	Director's details changed for Mr Etsuro Sato on 5 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Fujio Nishida on 5 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Tatsuya Higashida on 5 June 2014	(2 pages)
10 Mar 2014	MISC	Court order completion of merger	(1 page)
10 Mar 2014	MISC	Court order - completion of merger	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 12,183,000	(6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
28 Aug 2013	MISC	CB01	(56 pages)
28 Aug 2013	MISC	CB01	(218 pages)
05 Jul 2013	AP01	Appointment of Mr Fujio Nishida as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Masamichi Yamamoto as a director	(1 page)
08 May 2013	CH01	Director's details changed for Mr Etsuro Sato on 7 July 2012	(2 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
09 Jul 2012	AP01	Appointment of Mr Etsuro Sato as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Masaki Goto as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Takashi Yamada as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Shoichiro Yoshioka as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Satoshi Yamada as a director	(1 page)