RAKUTEN MARKETING EUROPE LIMITED

Company number 05751526

Date	Type	Description	View / Download
20 Apr 2010	CH01	Director's details changed for Yasuhisa Iida on 1 October 2009	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
20 Apr 2010	CH01	Director's details changed for Ryota Matsuzaki on 1 October 2009	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Aug 2009	288b	Appointment terminated director charles badavas	(1 page)
03 Aug 2009	288a	Director appointed yasuhisa iida	(2 pages)
21 May 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
19 May 2009	288b	Appointment terminated director stephen denton	(1 page)
19 May 2009	288b	Appointment terminated director john kim	(1 page)
19 May 2009	288a	Director appointed charles badavas	(3 pages)
19 May 2009	288a	Director appointed jonathan levine	(2 pages)
11 Feb 2009	123	Nc inc already adjusted 31/12/08	(1 page)
01 Feb 2009	88(2)	Ad 31/12/08\gbp si 1826880@1=1826880\gbp ic 1/1826881\	(4 pages)
01 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
22 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
09 Jan 2008	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
27 Apr 2007	363a	Return made up to 22/03/07; full list of members	(6 pages)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
24 May 2006	CERTNM	Company name changed newincco 522 LIMITED\certificate issued on 24/05/06	(2 pages)