FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Date	Type	Description	View / Download
14 Oct 2014	AP01	Appointment of Mr Takaaki Kurose as a director on 10 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Toru Takahashi as a director on 10 October 2014	(1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 25,703,488	(6 pages)
07 May 2014	TM01	Termination of appointment of Maki Hosoda as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Makoto Okabe as a director	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
26 Jun 2013	AD02	Register inspection address has been changed from C/O Fujifilm Hexagon Tower Old Market Street Blackley Manchester M9 8ES England	(1 page)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
07 May 2013	CH01	Director's details changed for Seimi Satake on 7 May 2013	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Maki Hosoda as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Makoto Okabe as a director	(1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 20/11/2012	(21 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(32 pages)
22 Aug 2012	TM01	Termination of appointment of Mikihiko Kato as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Yuzo Toda as a director	(1 page)
22 Aug 2012	AP01	Appointment of Mr Takatoshi Ishikawa as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Toru Takahashi as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Mikihiko Kato as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Masaaki Otani as a director	(1 page)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)
08 May 2012	CH01	Director's details changed for Mr Stephen Bagshaw on 1 May 2012	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Makoto Okabe as a director	(2 pages)
12 Jul 2011	MISC	Section 519	(1 page)
12 Jul 2011	AUD	Auditor's resignation	(1 page)
05 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)