TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
12 May 2010	TM01	Termination of appointment of Shinji Honda as a director	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 01/06/2009	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 04/01/2010	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
29 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
04 May 2009	288b	Appointment terminated director trevor smith	(1 page)
11 Feb 2009	288a	Director appointed shinji honda	(1 page)
05 Aug 2008	288b	Appointment terminated director naohisa takeda	(1 page)
27 May 2008	288a	Director appointed mr trevor ronald smith	(1 page)
23 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
23 May 2008	288a	Secretary appointed mr william c walker	(1 page)
23 May 2008	288b	Appointment terminated secretary satoru noguchi	(1 page)
21 May 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
13 Jun 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
21 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
04 Aug 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
04 Aug 2006	353	Location of register of members	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: takeda house, the mercury centre, wycombe lane, wooburn green, high wycombe, buckinghamshire HP10 0HH	(1 page)
03 Jun 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
01 Mar 2006	AUD	Auditor's resignation	(1 page)
13 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
22 Nov 2005	288b	Director resigned	(1 page)
09 May 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
11 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
16 Feb 2005	88(2)R	Ad 28/12/04--------- £ si 3000000@1=3000000 £ ic 83000000/86000000	(2 pages)