RICOH IMAGING UK LTD

Company number 07139824

Date	Type	Description	View / Download
01 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
28 Oct 2011	CERTNM	Company name changed pentax imaging systems LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(3 pages)
28 Oct 2011	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Katsunori Nakata as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Zenji Miura as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Katsunori Nakata as a director ANNOTATION Appointment date was removed from the AP01 on 10/04/2012 as it was invalid.	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Tsuyoshi Kumakura as a director	(1 page)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 200,000	(4 pages)
28 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
25 Jun 2010	AP01	Appointment of Mr Tsuyoshi Kumakura as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Mr Andre Dierickx as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Hiroshi Onoda as a director	(1 page)
11 Feb 2010	AA01	Current accounting period extended from 30 March 2011 to 31 March 2011	(1 page)
11 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 30 March 2011	(1 page)
28 Jan 2010	NEWINC	Incorporation	(12 pages)