TAKEDA CAMBRIDGE LIMITED

Company number 03585995

Date	Type	Description	View / Download
18 Aug 2011	AP01	Appointment of Dr Paul Chapman as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Hiroyuki Odaka as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Yuji Ishihara as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(8 pages)
28 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(7 pages)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
29 Apr 2010	AP01	Appointment of Dr Yuji Ishihara as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Masaomi Miyamoto as a director	(1 page)
25 Aug 2009	288a	Director appointed dr mark beresford lewis carlton	(1 page)
25 Aug 2009	288a	Director appointed dr hiroyuki odaka	(1 page)
25 Aug 2009	288b	Appointment terminated director shigenori okawa	(1 page)
25 Aug 2009	288b	Appointment terminated director kiyoshi kitazawa	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
29 Jun 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
27 Aug 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
01 Jul 2008	363a	Return made up to 23/06/08; full list of members	(14 pages)
18 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
29 Aug 2007	363s	Return made up to 23/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
19 Aug 2007	AUD	Auditor's resignation	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
16 Jun 2007	88(2)R	Ad 30/03/07--------- £ si 10000000@.1=1000000 £ ic 1938980/2938980	(2 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities