SUMMIT PHARMACEUTICALS EUROPE LIMITED

Company number 04217656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2011 AP01 Appointment of Mr Taizo Horimoto as a director
24 May 2011 AP01 Appointment of Mr Kenichi Nakamura as a director
24 Jun 2010 AA Full accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Takeshi Sato on 19 March 2010
28 May 2010 CH01 Director's details changed for Yasushi Tanaka on 1 October 2009
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Tatsuya Suto on 1 October 2009
28 May 2010 CH04 Secretary's details changed for Sumitomo Corporation Europe Ltd on 1 October 2009
14 Apr 2010 AP01 Appointment of Takeshi Sato as a director
07 Aug 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 288b Appointment terminated director yoshiaki oda
15 Jun 2009 288a Director appointed noriyoshi sone
10 Jun 2009 288a Director appointed tatsuya suto
09 Jun 2009 288b Appointment terminated director masahiro sasaki
19 May 2009 363a Return made up to 16/05/09; full list of members
14 Aug 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 288a Director appointed yasushi tanaka
24 Jul 2008 288b Appointment terminated director hiroshi arakawa
03 Jun 2008 363a Return made up to 16/05/08; full list of members
02 Jun 2008 190 Location of debenture register
02 Jun 2008 353 Location of register of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from vintners place 68UPPER thames street london EC4V 3BJ
02 Jun 2008 288c Director's change of particulars / yoshiaki oda / 01/02/2008