FUJIFILM SONOSITE LTD

Company number 04104159

Date	Type	Description	View / Download
14 Jun 2017	AP01	Appointment of Mr Richard Ringler Fabian as a director on 12 June 2017	(2 pages)
14 Jun 2017	AD03	Register(s) moved to registered inspection location Unit 10a, St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF	(1 page)
14 Jun 2017	AD02	Register inspection address has been changed to Unit 10a, St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF	(1 page)
14 Jun 2017	AD01	Registered office address changed from St Martins Business Centre St. Martins Way Bedford Bedfordshire MK42 0LF England to 240 the Village Butterfield Great Marlings Luton LU2 8DL on 14 June 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Brian Leck as a director on 26 April 2017	(1 page)
20 Mar 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 March 2017	(1 page)
20 Mar 2017	AP03	Appointment of Mr Neil Llewellyn Denham as a secretary on 8 March 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to St Martins Business Centre St. Martins Way Bedford Bedfordshire MK42 0LF on 20 March 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AP01	Appointment of Masayuki Higuchi as a director on 16 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Brian Leck as a director on 16 December 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Renaud Maloberti as a director on 16 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Naohiro Fujitani as a director on 16 December 2015	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000,000	(6 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000,000	(6 pages)
11 Jul 2014	AP01	Appointment of Naohiro Fujitani as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Kevin Goodwin as a director	(1 page)
26 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
05 Mar 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000,000	(6 pages)
10 Dec 2013	AP01	Appointment of Renaud Maloberti as a director	(2 pages)