PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR TAKAO MONDEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YASUNARI TANAKA |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY NOBUO ASANO |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR. TARO ITAKURA |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR. TARO ITAKURA |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NOBUO ASANO |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. YASUNARI TANAKA |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MASASHIGE MIZUYAMA |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NORITAKE OKADA |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR. MASASHIGE MIZUYAMA |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY KENICHI TAKAHASHI |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENICHI TAKAHASHI |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR. NOBUO ASANO |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR. NOBUO ASANO |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HARUO SUZUKI |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR NORITAKE OKADA |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI TAKAHASHI / 06/12/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENICHI TAKAHASHI / 06/12/2010 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR HARUO SUZUKI |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI WADA |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI TAKAHASHI / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENICHI TAKAHASHI / 01/10/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | DIRECTOR RESIGNED NORITAKE OKADA |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: PANASONIC HOUSE 2 GABLES WAY COLTHROP THATCHAM BERKSHIRE RG19 4ZB |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KENICHI TAKAHASHI |
| 25/04/0825 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED PAUL EDMOND |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/041 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | COMPANY NAME CHANGED MATSUSHITA MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED CERTIFICATE ISSUED ON 02/06/03; RESOLUTION PASSED ON 22/05/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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