TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

Date	Type	Description	View / Download
20 Jan 2014	AP01	Appointment of Ms Denise Garland as a director	(3 pages)
20 Jan 2014	TM01	Termination of appointment of Robert Chase as a director	(2 pages)
02 Jan 2014	CERTNM	Company name changed kiln group LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2014-01-02	(2 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Oct 2013	CH01	Director's details changed for Richard Bennison on 1 October 2013	(3 pages)
17 Jul 2013	AP01	Appointment of Chisato Kojima as a director	(3 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(78 pages)
09 Jul 2013	AP01	Appointment of Takaaki Tamai as a director	(3 pages)
09 Jul 2013	TM01	Termination of appointment of Fumiaki Namekawa as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Tsuyoshi Nagano as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Richard Bennison as a director	(3 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
10 Jan 2013	CH01	Director's details changed for Tatsuhiko Hoshina on 3 January 2013	(3 pages)
09 Aug 2012	AP01	Appointment of Makoto Yoda as a director	(3 pages)
09 Aug 2012	AP01	Appointment of Mr. Yusuke Otsuka as a director	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Tadaharu Uehara as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Kichichiro Yamamoto as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Craig Keller as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Fiona Jane Molloy as a secretary	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Philip Osman as a secretary	(2 pages)
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(78 pages)
29 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(10 pages)
12 Jul 2011	AP01	Appointment of Tsuyoshi Nagano as a director	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Shinichiro Okada as a director	(2 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(82 pages)