Sanyo Europe Ltd

Company Name	Sanyo Europe Ltd
Company Status	Dissolved
Company Number	00956870
Category	Private Limited Company
Incorporation Date	24 June 1969(54 years, 10 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)
Previous Names	Sanyo Marubeni (U.K.) Limited and Sanyo U.K. Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Takeyuki Kamei
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 December 2014(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2017)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Tadahiro Imakubo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 December 2014(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 November 2017)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Masafumi Matsunaga
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	15 Chasewood Park Harrow Middlesex HA1 3YP

Director Name	Mr Masahiro Ogura
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1991(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	33 Hiyoshi-Cho 2 Chome Moriguchi Osaka Foreign

Secretary Name	Mr John George Powell
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Yuji Moriya
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(23 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 September 2006)
Role	Manager
Correspondence Address	68 Chasewood Park Sudbury Hill Harrow-On-The-Hill Middlesex HA1 3YP

Director Name	Tetsuo Irie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	General Manager
Correspondence Address	2 12 15 Mishimagaoka Ibaragi Shi Osaka Foreign Japan

Director Name	Masafumi Matsunaga
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1995)
Role	General Manager
Correspondence Address	14/15 2 Chome Nagaodai Takarazuka Shi Osaka Japan

Director Name	Yoshiaki Sakura
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 June 2001)
Role	Vice General Manager
Correspondence Address	11/1 Shimogion Cho Hyogo Ku Kobe Sni Hyogo Japan

Director Name	Paul Francis Dominy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	8 years (resigned 22 January 2002)
Role	Sales Director
Correspondence Address	37a Tower Hill Marrowbrook Lane Farnborough Hampshire GU14 0AQ

Director Name	Masabumi Kawano
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1997(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2002)
Role	General Manager
Correspondence Address	1-1 Sanyo-Cho Daito-Shi Osaka 570 Japan Foreign

Director Name	Ichiro Megata
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1997(28 years after company formation)
Appointment Duration	2 years (resigned 23 July 1999)
Role	General Manager
Correspondence Address	1-1 Sanyo-Cho Daito-Shi Osaka 570 Japan Foreign

Director Name	Takeshi Inoue
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1999(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2001)
Role	General Manager
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguch-Shi Osaka 570-8677 Foreign

Director Name	Mr Sunao Okubo
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1999(30 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 2004)
Role	Executive Officer
Correspondence Address	C/O 5-5 Hiyoshi Cho 2 Chome Moriguchi City Osaka Foreign

Director Name	Takao Okazaki
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2001(32 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 May 2002)
Role	General Manager
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguchi-Shi Osaka 5708677

Director Name	Eiji Kotobuki
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2001(32 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2005)
Role	Senior Officer
Correspondence Address	1-1 Sanyo-Cho Daito-Shi Osaka 5748534

Secretary Name	Bruce Ivan Lawrence Lakin
Nationality	British
Status	Resigned
Appointed	03 December 2001(32 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2016)
Role	Accountant
Correspondence Address	24 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Akira Kan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2002(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 May 2003)
Role	Senior Officer
Correspondence Address	1-1-1, Sakata, Oizumi-Machi Ora-Gun Gunma 370-0596 Japan

Director Name	Yuji Fujiwara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 November 2002(33 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 2008)
Role	Managing Director
Correspondence Address	Sec, Stahlgruberring 4 Munich D-81829 Foreign

Director Name	Hiromoto Sekino
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2004(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2005)
Role	Company Director
Correspondence Address	5-5, Keihan-Hondori 2 Chome Moriguchi Osaka Foreign

Director Name	Shinichi Miki
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2005(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2006)
Role	Senior Corp Officer
Correspondence Address	5-5, Keihan-Hondori 2-Chome Moriguchi-Shi Osaka 570-8677 Foreign

Director Name	Hideo Matsui
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 2006(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguchi-Shi Osaka Japan

Director Name	Mr Mitsunobu Nakatani
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 2006(37 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 April 2013)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT

Director Name	Yoshio Oe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 2006(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	H-2510 Dorog Ipari Hungary

Director Name	John Boyle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(37 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Sales Director
Correspondence Address	212 Hillmorton Road Rugby Warwickshire CV22 5BB

Director Name	Takashi Hirao
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 2007(38 years after company formation)
Appointment Duration	1 year (resigned 22 July 2008)
Role	Company Director
Correspondence Address	5-5, Keihan-Hondori 2-Chrome Moriguchi-Shi, Osaka 573-8534 Foreign

Director Name	Hideharu Nagasawa
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 2008(39 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 July 2009)
Role	Officer
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguchi-Shi Osaka 570-8677 Japan

Director Name	Satoru Hotta
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 2008(39 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 July 2009)
Role	Officer
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguchi-Shi Osaka 570-8677 Japan

Director Name	Hiroki Osaki
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 2008(39 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 July 2009)
Role	Officer
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguchi-Shi Osaka 570-8677 Japan

Director Name	Atsushi Sato
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2009(40 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Takashi Hirao
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(40 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Yoshito Maeda
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2011(41 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT

Director Name	Mr Hideki Mizutani
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2013(43 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2014)
Role	General Manager
Country of Residence	Italy
Correspondence Address	Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(31 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 December 2001)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Contact

Website	eu.sanyo.com

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

173m at £1	Sanyo Electric Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,682,000
Cash	£356,000
Current Liabilities	£743,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
30 August 2017	Return of final meeting in a members' voluntary winding up (9 pages)
30 August 2017	Return of final meeting in a members' voluntary winding up (9 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
21 October 2016	Declaration of solvency (4 pages)
21 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Declaration of solvency (4 pages)
30 September 2016	Termination of appointment of Bruce Ivan Lawrence Lakin as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Bruce Ivan Lawrence Lakin as a secretary on 30 September 2016 (1 page)
24 August 2016	Resolutions RES13 ‐ Cancellation of share premium account 24/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 August 2016	Statement by Directors (1 page)
24 August 2016	Solvency Statement dated 24/08/16 (1 page)
24 August 2016	Statement of capital on 24 August 2016 GBP 1 (5 pages)
24 August 2016	Resolutions RES13 ‐ Cancellation of share premium account 24/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 August 2016	Statement by Directors (1 page)
24 August 2016	Statement of capital on 24 August 2016 GBP 1 (5 pages)
24 August 2016	Solvency Statement dated 24/08/16 (1 page)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/03/2016 (6 pages)
28 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/03/2016 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 173,021,314.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (5 pages)
18 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 173,021,314.00 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 173,021,314.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016. (5 pages)
12 January 2016	Full accounts made up to 31 March 2015 (21 pages)
12 January 2016	Full accounts made up to 31 March 2015 (21 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 173,021,313 (4 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 173,021,313 (4 pages)
4 April 2015	Termination of appointment of Takashi Hirao as a director on 1 April 2015 (1 page)
4 April 2015	Termination of appointment of Takashi Hirao as a director on 1 April 2015 (1 page)
4 April 2015	Termination of appointment of Takashi Hirao as a director on 1 April 2015 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (20 pages)
14 January 2015	Full accounts made up to 31 March 2014 (20 pages)
22 December 2014	Termination of appointment of Atsushi Sato as a director on 20 December 2014 (1 page)
22 December 2014	Appointment of Mr. Tadahiro Imakubo as a director on 20 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Takeyuki Kamei as a director on 20 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Takeyuki Kamei as a director on 20 December 2014 (2 pages)
22 December 2014	Termination of appointment of Atsushi Sato as a director on 20 December 2014 (1 page)
22 December 2014	Appointment of Mr. Tadahiro Imakubo as a director on 20 December 2014 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 173,021,313 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 173,021,313 (4 pages)
29 September 2014	Registered office address changed from Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2014 (1 page)
7 April 2014	Termination of appointment of Hideki Mizutani as a director on 31 March 2014 (1 page)
7 April 2014	Termination of appointment of Hideki Mizutani as a director on 31 March 2014 (1 page)
30 January 2014	Full accounts made up to 31 March 2013 (22 pages)
30 January 2014	Full accounts made up to 31 March 2013 (22 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Masao Takiwaki as a director on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Mitsunobu Nakatani as a director on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Yoshito Maeda as a director on 11 April 2013 (1 page)
11 April 2013	Appointment of Mr Hideki Mizutani as a director on 11 April 2013 (2 pages)
11 April 2013	Appointment of Mr Hideki Mizutani as a director on 11 April 2013 (2 pages)
11 April 2013	Termination of appointment of Masao Takiwaki as a director on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Yoshito Maeda as a director on 11 April 2013 (1 page)
11 April 2013	Termination of appointment of Mitsunobu Nakatani as a director on 11 April 2013 (1 page)
5 February 2013	Full accounts made up to 31 March 2012 (22 pages)
5 February 2013	Full accounts made up to 31 March 2012 (22 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 31 March 2011 (22 pages)
10 April 2012	Full accounts made up to 31 March 2011 (22 pages)
12 October 2011	Director's details changed for Mitsunobu Nakatani on 1 October 2009 (2 pages)
12 October 2011	Director's details changed for Mr Yoshito Maeda on 8 August 2011 (2 pages)
12 October 2011	Director's details changed for Mr Yoshito Maeda on 8 August 2011 (2 pages)
12 October 2011	Director's details changed for Mr Takashi Hirao on 3 July 2011 (2 pages)
12 October 2011	Director's details changed for Mr Takashi Hirao on 3 July 2011 (2 pages)
12 October 2011	Director's details changed for Mr Takashi Hirao on 3 July 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Director's details changed for Mitsunobu Nakatani on 1 October 2009 (2 pages)
12 October 2011	Director's details changed for Mitsunobu Nakatani on 1 October 2009 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Director's details changed for Mr Yoshito Maeda on 8 August 2011 (2 pages)
26 September 2011	Termination of appointment of Takami Terai as a director on 31 March 2011 (1 page)
26 September 2011	Termination of appointment of Takami Terai as a director on 31 March 2011 (1 page)
23 September 2011	Termination of appointment of Masao Yonezu as a director on 1 March 2011 (1 page)
23 September 2011	Termination of appointment of Masao Yonezu as a director on 1 March 2011 (1 page)
23 September 2011	Termination of appointment of Masao Yonezu as a director on 1 March 2011 (1 page)
4 April 2011	Appointment of Mr Yoshito Maeda as a director (2 pages)
4 April 2011	Appointment of Mr Yoshito Maeda as a director (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (24 pages)
7 January 2011	Full accounts made up to 31 March 2010 (24 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
4 November 2010	Director's details changed for Masao Takiwaki on 1 April 2010 (2 pages)
4 November 2010	Director's details changed for Atsushi Sato on 1 April 2010 (2 pages)
4 November 2010	Director's details changed for Atsushi Sato on 1 April 2010 (2 pages)
4 November 2010	Director's details changed for Masao Takiwaki on 1 April 2010 (2 pages)
4 November 2010	Director's details changed for Atsushi Sato on 1 April 2010 (2 pages)
4 November 2010	Director's details changed for Masao Takiwaki on 1 April 2010 (2 pages)
25 October 2010	Director's details changed for Takami Terai on 1 April 2010 (3 pages)
25 October 2010	Director's details changed for Masao Yonezu on 28 September 2010 (3 pages)
25 October 2010	Director's details changed for Masao Yonezu on 28 September 2010 (3 pages)
25 October 2010	Director's details changed for Mitsunobu Nakatani on 1 October 2009 (3 pages)
25 October 2010	Director's details changed for Mitsunobu Nakatani on 1 October 2009 (3 pages)
25 October 2010	Director's details changed for Takami Terai on 1 April 2010 (3 pages)
25 October 2010	Director's details changed for Mitsunobu Nakatani on 1 October 2009 (3 pages)
25 October 2010	Director's details changed for Takami Terai on 1 April 2010 (3 pages)
20 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 173,021,313 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 173,021,313 (4 pages)
18 February 2010	Full accounts made up to 31 March 2009 (27 pages)
18 February 2010	Full accounts made up to 31 March 2009 (27 pages)
21 January 2010	Appointment of Mr Takashi Hirao as a director (2 pages)
21 January 2010	Appointment of Mr Takashi Hirao as a director (2 pages)
4 December 2009	Termination of appointment of John Boyle as a director (1 page)
4 December 2009	Termination of appointment of Masafumi Yoda as a director (1 page)
4 December 2009	Termination of appointment of Masafumi Yoda as a director (1 page)
4 December 2009	Termination of appointment of John Boyle as a director (1 page)
4 December 2009	Termination of appointment of Masatsugu Yamano as a director (1 page)
4 December 2009	Termination of appointment of Masatsugu Yamano as a director (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Appointment of Masao Takiwaki as a director (1 page)
5 October 2009	Appointment of Masao Yonezu as a director (2 pages)
5 October 2009	Appointment of Takami Terai as a director (2 pages)
5 October 2009	Appointment of Atsushi Sato as a director (1 page)
5 October 2009	Appointment of Masao Yonezu as a director (2 pages)
5 October 2009	Appointment of Atsushi Sato as a director (1 page)
5 October 2009	Appointment of Masao Takiwaki as a director (1 page)
5 October 2009	Appointment of Takami Terai as a director (2 pages)
1 September 2009	Appointment terminated director shigeharu yoshii (1 page)
1 September 2009	Appointment terminated director satoru hotta (1 page)
1 September 2009	Appointment terminated director shigeharu yoshii (1 page)
1 September 2009	Appointment terminated director hideharu nagasawa (1 page)
1 September 2009	Appointment terminated director hideharu nagasawa (1 page)
1 September 2009	Appointment terminated director hiroki osaki (1 page)
1 September 2009	Appointment terminated director hiroki osaki (1 page)
1 September 2009	Appointment terminated director satoru hotta (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (27 pages)
5 February 2009	Full accounts made up to 31 March 2008 (27 pages)
23 January 2009	Appointment terminated director hideaki tamada (1 page)
23 January 2009	Appointment terminated director hideaki tamada (1 page)
27 October 2008	Director appointed satoru hotta (1 page)
27 October 2008	Director appointed hiroki osaki (1 page)
27 October 2008	Director appointed shigeharu yoshii (1 page)
27 October 2008	Director appointed hideharu nagasawa (1 page)
27 October 2008	Director appointed shigeharu yoshii (1 page)
27 October 2008	Director appointed hiroki osaki (1 page)
27 October 2008	Director appointed hideharu nagasawa (1 page)
27 October 2008	Director appointed satoru hotta (1 page)
23 October 2008	Secretary's change of particulars / bruce lakin / 23/11/2007 (1 page)
23 October 2008	Secretary's change of particulars / bruce lakin / 23/11/2007 (1 page)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Appointment terminated director hideo matsui (1 page)
2 October 2008	Appointment terminated director hideo matsui (1 page)
22 September 2008	Appointment terminated director yuji fujiwara (1 page)
22 September 2008	Appointment terminated director masanori tanina (1 page)
22 September 2008	Appointment terminated director yuji fujiwara (1 page)
22 September 2008	Appointment terminated director yoshio oe (1 page)
22 September 2008	Appointment terminated director masanori tanina (1 page)
22 September 2008	Appointment terminated director yoshio oe (1 page)
22 September 2008	Appointment terminated director takashi hirao (1 page)
22 September 2008	Appointment terminated director hideo matsui (1 page)
22 September 2008	Appointment terminated director hideo matsui (1 page)
22 September 2008	Appointment terminated director takashi hirao (1 page)
29 April 2008	Appointment terminated director akira kan (1 page)
29 April 2008	Appointment terminated director akira kan (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (27 pages)
2 February 2008	Full accounts made up to 31 March 2007 (27 pages)
10 October 2007	Return made up to 30/09/07; full list of members (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (4 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
20 February 2007	Full accounts made up to 31 March 2006 (24 pages)
20 February 2007	Full accounts made up to 31 March 2006 (24 pages)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director's particulars changed (1 page)
13 June 2006	Amended group of companies' accounts made up to 31 March 2005 (29 pages)
13 June 2006	Amended group of companies' accounts made up to 31 March 2005 (29 pages)
3 May 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
3 May 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
9 December 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
9 December 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Statement of affairs (3 pages)
3 October 2005	Ad 28/06/05--------- Â£ si 51985000@1=51985000 Â£ ic 64696213/116681213 (2 pages)
3 October 2005	Statement of affairs (3 pages)
3 October 2005	Ad 28/06/05--------- Â£ si 51985000@1=51985000 Â£ ic 64696213/116681213 (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
9 August 2005	Nc inc already adjusted 28/06/05 (1 page)
9 August 2005	Registered office changed on 09/08/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX (1 page)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2005	Nc inc already adjusted 28/06/05 (1 page)
9 August 2005	Registered office changed on 09/08/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX (1 page)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
31 March 2005	New director appointed (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (1 page)
31 March 2005	Director resigned (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 October 2004	Return made up to 30/09/04; full list of members (9 pages)
28 October 2004	Return made up to 30/09/04; full list of members (9 pages)
6 September 2004	Certificate of reduction of share premium (1 page)
6 September 2004	Certificate of reduction of share premium (1 page)
3 September 2004	Reduce shre premium account (2 pages)
3 September 2004	Reduce shre premium account (2 pages)
16 August 2004	Resolutions RES13 ‐ Share premium acct 04/08/04 (1 page)
16 August 2004	Resolutions RES13 ‐ Share premium acct 04/08/04 (1 page)
7 July 2004	Ad 28/06/04--------- Â£ si 1@1=1 Â£ ic 64696212/64696213 (2 pages)
7 July 2004	Ad 28/06/04--------- Â£ si 1@1=1 Â£ ic 64696212/64696213 (2 pages)
14 April 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
14 April 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
10 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
27 February 2003	Res aud sec 392(3) (1 page)
27 February 2003	Res aud sec 392(3) (1 page)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 30/09/02; full list of members (10 pages)
23 October 2002	Return made up to 30/09/02; full list of members (10 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
1 July 2002	Ad 17/06/02--------- Â£ si 40000000@1=40000000 Â£ ic 24696212/64696212 (2 pages)
1 July 2002	Nc inc already adjusted 17/06/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Ad 17/06/02--------- Â£ si 40000000@1=40000000 Â£ ic 24696212/64696212 (2 pages)
1 July 2002	Nc inc already adjusted 17/06/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
31 October 2001	Return made up to 30/09/99; full list of members; amend (8 pages)
31 October 2001	Return made up to 30/09/00; full list of members; amend (8 pages)
31 October 2001	Return made up to 30/09/01; full list of members (8 pages)
31 October 2001	Return made up to 30/09/01; full list of members (8 pages)
31 October 2001	Return made up to 30/09/99; full list of members; amend (8 pages)
31 October 2001	Return made up to 30/09/00; full list of members; amend (8 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
1 May 2001	Full group accounts made up to 31 March 2000 (25 pages)
1 May 2001	Full group accounts made up to 31 March 2000 (25 pages)
19 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
19 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
8 October 2000	Full group accounts made up to 31 March 1999 (28 pages)
8 October 2000	Full group accounts made up to 31 March 1999 (28 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (8 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (8 pages)
15 March 2000	Ad 29/02/00--------- Â£ si 3000000@1=3000000 Â£ ic 21696212/24696212 (2 pages)
15 March 2000	Ad 29/02/00--------- Â£ si 3000000@1=3000000 Â£ ic 21696212/24696212 (2 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
11 October 1999	Return made up to 30/09/99; full list of members (8 pages)
11 October 1999	Return made up to 30/09/99; full list of members (8 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Statement of affairs (2 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 6205296@1=6205296 Â£ ic 10450768/16656064 (2 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 2880000@1=2880000 Â£ ic 18816212/21696212 (2 pages)
13 March 1999	Particulars of contract relating to shares (3 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 2880000@1=2880000 Â£ ic 18816212/21696212 (2 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 1@1=1 Â£ ic 17264886/17264887 (2 pages)
13 March 1999	Statement of affairs (2 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 1551324@1=1551324 Â£ ic 17264888/18816212 (2 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 1551324@1=1551324 Â£ ic 17264888/18816212 (2 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 608822@1=608822 Â£ ic 16656064/17264886 (2 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 6205296@1=6205296 Â£ ic 10450768/16656064 (2 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 608822@1=608822 Â£ ic 16656064/17264886 (2 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 1@1=1 Â£ ic 17264887/17264888 (2 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 1@1=1 Â£ ic 17264887/17264888 (2 pages)
13 March 1999	Particulars of contract relating to shares (3 pages)
13 March 1999	Ad 26/02/99--------- Â£ si 1@1=1 Â£ ic 17264886/17264887 (2 pages)
13 March 1999	Particulars of contract relating to shares (4 pages)
8 March 1999	Â£ nc 15000000/30000000 26/02/99 (2 pages)
8 March 1999	Â£ nc 15000000/30000000 26/02/99 (2 pages)
2 March 1999	Ad 12/02/99--------- Â£ si 3000000@1=3000000 Â£ ic 7450768/10450768 (2 pages)
2 March 1999	Ad 12/02/99--------- Â£ si 3000000@1=3000000 Â£ ic 7450768/10450768 (2 pages)
1 March 1999	Company name changed sanyo U.K. sales LIMITED\certificate issued on 01/03/99 (2 pages)
1 March 1999	Company name changed sanyo U.K. sales LIMITED\certificate issued on 01/03/99 (2 pages)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (45 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (45 pages)
26 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1998	Ad 30/09/98--------- Â£ si 2000000@1=2000000 Â£ ic 5450768/7450768 (2 pages)
14 October 1998	Ad 30/09/98--------- Â£ si 2000000@1=2000000 Â£ ic 5450768/7450768 (2 pages)
14 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
18 May 1998	Memorandum and Articles of Association (25 pages)
18 May 1998	Memorandum and Articles of Association (25 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Full group accounts made up to 31 March 1997 (44 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Return made up to 30/09/97; full list of members (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (44 pages)
26 October 1997	Return made up to 30/09/97; full list of members (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
16 May 1997	Ad 14/03/97--------- Â£ si 1@1 (2 pages)
16 May 1997	Ad 14/03/97--------- Â£ si 450766@1 (2 pages)
16 May 1997	Ad 14/03/97--------- Â£ si 1@1 (2 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Ad 14/03/97--------- Â£ si 1@1 (2 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Ad 14/03/97--------- Â£ si 450766@1 (2 pages)
16 May 1997	Ad 14/03/97--------- Â£ si 1@1 (2 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
6 May 1997	Ad 14/03/97--------- Â£ si 1@1=1 Â£ ic 5000000/5000001 (2 pages)
6 May 1997	Ad 14/03/97--------- Â£ si 450766@1=450766 Â£ ic 5000002/5450768 (2 pages)
6 May 1997	Ad 14/03/97--------- Â£ si 1@1=1 Â£ ic 5000001/5000002 (2 pages)
6 May 1997	Ad 14/03/97--------- Â£ si 1@1=1 Â£ ic 5000001/5000002 (2 pages)
6 May 1997	Ad 14/03/97--------- Â£ si 1@1=1 Â£ ic 5000000/5000001 (2 pages)
6 May 1997	Ad 14/03/97--------- Â£ si 450766@1=450766 Â£ ic 5000002/5450768 (2 pages)
25 April 1997	Â£ nc 5000000/15000000 13/03/97 (1 page)
25 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1997	Â£ nc 5000000/15000000 13/03/97 (1 page)
25 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 October 1996	Full accounts made up to 31 March 1996 (23 pages)
6 October 1996	Full group accounts made up to 31 March 1996 (21 pages)
6 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 1996	Full group accounts made up to 31 March 1996 (21 pages)
6 October 1996	Full accounts made up to 31 March 1996 (23 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (25 pages)
3 October 1995	Full accounts made up to 31 March 1995 (18 pages)
3 October 1995	Full accounts made up to 31 March 1995 (18 pages)
3 October 1995	Return made up to 30/09/95; no change of members (6 pages)
3 October 1995	Return made up to 30/09/95; no change of members (6 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (25 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
4 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1994	Full group accounts made up to 31 March 1994 (23 pages)
4 October 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1994	Full group accounts made up to 31 March 1994 (23 pages)
23 February 1994	New director appointed (2 pages)
23 February 1994	New director appointed (2 pages)
17 January 1994	Director resigned (2 pages)
17 January 1994	Director resigned (2 pages)
6 October 1993	Full group accounts made up to 31 March 1993 (19 pages)
6 October 1993	Return made up to 30/09/93; no change of members (4 pages)
6 October 1993	Return made up to 30/09/93; no change of members (4 pages)
6 October 1993	Full group accounts made up to 31 March 1993 (19 pages)
11 January 1993	Director resigned (2 pages)
11 January 1993	Director resigned (2 pages)
3 December 1992	Director's particulars changed;new director appointed (2 pages)
3 December 1992	Director's particulars changed;new director appointed (2 pages)
9 October 1992	Full group accounts made up to 31 March 1992 (19 pages)
9 October 1992	Full group accounts made up to 31 March 1992 (19 pages)
9 October 1992	Return made up to 30/09/92; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/10/92 (6 pages)
9 October 1992	Return made up to 30/09/92; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/10/92 (6 pages)
9 May 1991	Memorandum and Articles of Association (30 pages)
9 May 1991	Memorandum and Articles of Association (30 pages)
15 April 1991	Director resigned (2 pages)
15 April 1991	Director resigned (2 pages)
27 March 1991	Company name changed sanyo marubeni (U.K.) LIMITED\certificate issued on 01/04/91 (2 pages)
27 March 1991	Company name changed sanyo marubeni (U.K.) LIMITED\certificate issued on 01/04/91 (2 pages)
24 June 1969	Certificate of incorporation (1 page)
24 June 1969	Certificate of incorporation (1 page)

Sanyo Europe Ltd

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