KAJIMA PROPERTIES (EUROPE) LIMITED

Company number 03162829

Date	Type	Description	View / Download
12 Nov 2012	CH01	Director's details changed for Mr Akira Yajima on 7 March 2011	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	CH01	Director's details changed for Mr Michiya Uchida on 3 July 2012	(2 pages)
24 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Mar 2011	AD01	Registered office address changed from 55 Baker Street London England W1U 8EW England on 11 March 2011	(1 page)
08 Mar 2011	AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 8 March 2011	(1 page)
24 Feb 2011	TM01	Termination of appointment of Nigel Chism as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	AP01	Appointment of Mr Nigel William Michael Goddard Chism as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Nigel William Michael Goddard Chism as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 30,615,823.00	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michiya Uchida on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for David Martin Hedge on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Hiroaki Iizawa on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Julian Mark Rudd Jones on 1 October 2009	(3 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Oct 2009	CH01	Director's details changed for Mr Akira Yajima on 1 October 2009	(4 pages)
09 Jul 2009	288a	Director appointed hiroaki iizawa	(2 pages)
09 Jul 2009	288b	Appointment terminated director hiroto ichiki	(1 page)
20 May 2009	88(2)	Capitals not rolled up	(2 pages)
20 May 2009	123	Nc inc already adjusted 24/09/08	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)