Toshiba International (Europe) Ltd.

Company Name	Toshiba International (Europe) Ltd.
Company Status	Active
Company Number	02243329
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Kiyoshi Takahashi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	15 February 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pine Trees Chertsey Lane Staines Upon Thames TW18 3DU

Director Name	Mr Kazuya Kumagai
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	29 February 2024(35 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	72-34 Horikawa-Cho Saiwai-Ku Kawasaki Kanagawa 212-8585

Director Name	Mr Hiroshi Morikawa
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(35 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	Germany
Correspondence Address	Toshiba International (Europe) Ltd 1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Mr Tomoya Noguchi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(35 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	Toshiba International (Europe) Ltd 1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Current
Appointed	23 September 2005(17 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Hideo Godd
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 1992(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 1993)
Role	General Manager Sales
Correspondence Address	Hanatakanawa 301 4-18-21 Takanawa Minato-Ku Tokyo Foreign

Director Name	Shu Matsuo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 1992(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 1993)
Role	General Manager
Correspondence Address	41 Carlton Avenue East Wembley Middlesex HA9 8LZ

Secretary Name	Michael Langston Pattison
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Company Director
Correspondence Address	77 Poplar Road London SW19 3JS

Director Name	Mr Akira Asano
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 1998)
Role	General Manager
Correspondence Address	5-19-15 Bessho, Minami-Ku Yokohama Kanagawa Japan

Director Name	Mr Shu Matsuo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1994)
Role	Company Director
Correspondence Address	93 Princes Gardens Ealing London W3 0LR

Secretary Name	Ian Geoffery Newton
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Greycote 44 Cornwall Road Cheam Surrey SM2 6DS

Director Name	Mochihiro Nakazawa
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1996)
Role	General Manager
Correspondence Address	2557-6 Kosugaya Cho Sakae Ku Yokohama City 247

Secretary Name	Shigeo Sakashita
Nationality	British
Status	Resigned
Appointed	16 October 1995(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	5 Lawn Vale Pinner Middlesex HA5 3EA

Secretary Name	Terence Talerman
Nationality	British
Status	Resigned
Appointed	31 October 1998(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 1999)
Role	Company Director
Correspondence Address	3 Balmer Road Bow London E3 2EJ

Director Name	Masayuki Ihori
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 1998(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Flat 14 Balmoral Court 20 Queens Terrace London NW8 6DU

Director Name	Takaya Koga
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2003)
Role	Vice President
Correspondence Address	1-10-1-207 Renkouji Tama-Shi Tokyo 206002

Director Name	Shu Matsuo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Chief Specialist Accounting Di
Correspondence Address	1 60 28 Imajuku Asahi Ku Yokohama Shi Kangawa Ken Japan

Director Name	Takahiro Ishii
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2002(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 02 June 2008)
Role	Company Director
Correspondence Address	Holm Oak 22 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Takakuni Iijima
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2006)
Role	Senior Manager Accounting Divi
Correspondence Address	7-3-206, Namiki-2 Chome Iwatsuki City Saitama Pre 339-0068 Japan

Director Name	Kenchi Ohashi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	Room. 807 2-8 Oomorinishi 1 Chome, Oota-Ku Tokyo 143-0015 Foreign

Director Name	Satoshi Hironaka
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2006(18 years, 5 months after company formation)
Appointment Duration	12 months (resigned 17 September 2007)
Role	Senior Manager
Correspondence Address	516-1-14-1 Minowacho, Kouhoku-Ku Yokohama City Kanagawa Japan

Director Name	Takayuki Ogawa
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 2008)
Role	General Manager
Correspondence Address	Hikarinomachi 105. 415-2 Kawakamicho Totsuka-Ku Yokohama City Kanagawa Prefecture Japan

Director Name	Yukihiko Kazao
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 September 2007(19 years, 5 months after company formation)
Appointment Duration	12 months (resigned 15 September 2008)
Role	Snr Mng Gen Planning Dept
Correspondence Address	5-1-19-404 Konaidai Konan-Ku Yokahama Japan

Director Name	Satoshi Niikura
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2010)
Role	President And CEO
Country of Residence	GBR
Correspondence Address	Albert Court 2 Palgrave Gardens Regents Park London NW1 6EL

Director Name	Mr Koji Iwama
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2010(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2012)
Role	President & Ceo Toshiba Of Europe L
Country of Residence	United Kingdom
Correspondence Address	Flat 57, 40-90 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Hiroya Kurimoto
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2010(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 2012)
Role	Senior Manager
Country of Residence	Japan
Correspondence Address	2-15-33 Sugita Isogo-Ku Yokohama 235-0033 Kanagawa Japan

Director Name	Akira Abe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2011(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2017)
Role	Managing Director, Til
Country of Residence	Japan
Correspondence Address	67 Crown Lodge 12 Elystan Street London SW3 3PR

Director Name	Mr Noriaki Hashimoto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2012(24 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2017)
Role	Pred'T & Ceo Toshiba Of Europe Ltd.
Country of Residence	England
Correspondence Address	157 Warren House Beckford Close Warwick Road London W14 8TW

Director Name	Hisayoshi Kano
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 2014(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	72-34 Horikawa-Cho Saiwai-Ku Kawasaki Japan

Director Name	Mitsuru Ino
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 October 2015(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2019)
Role	Snr Mgr Bus Planning Dept
Country of Residence	Japan
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Ms Ritsuko Ogino
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2016(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Akira Morikawa
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(30 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Tsutomu Kagawa
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Pine Trees Chertsey Lane Staines Upon Thames TW18 3DU

Director Name	Yuji Nakama
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Pine Trees Chertsey Lane Staines Upon Thames TW18 3DU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 September 2005)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	toshiba.co.uk
Telephone	0845 0380025
Telephone region	Unknown

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Toshiba Corp. 100.00% Ordinary
1 at £1	Tatsuya Terashima 0.00% Ordinary
1 at £1	Toshitaka Saka 0.00% Ordinary

Financials

Year	2014
Turnover	£96,406,000
Gross Profit	£4,537,000
Net Worth	£1,931,000
Cash	£6,165,000
Current Liabilities	£28,969,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

10 May 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 10 May 2023 (1 page)
11 November 2022	Director's details changed for Mr Tsutomu Kagawa on 7 November 2022 (2 pages)
9 November 2022	Full accounts made up to 31 March 2022 (27 pages)
7 October 2022	Director's details changed for Mr Kiyoshi Takahashi on 29 September 2022 (2 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 August 2022	Appointment of Yuji Nakama as a director on 1 August 2022 (2 pages)
1 August 2022	Termination of appointment of Takeshi Suzuki as a director on 1 August 2022 (1 page)
1 August 2022	Termination of appointment of Ritsuko Ogino as a director on 1 August 2022 (1 page)
24 February 2022	Appointment of Mr Kiyoshi Takahashi as a director on 15 February 2022 (2 pages)
21 December 2021	Full accounts made up to 31 March 2021 (27 pages)
28 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
3 June 2021	Appointment of Mr Tsutomu Kagawa as a director on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Jun Tsujimoto as a director on 1 June 2021 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (28 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Akira Morikawa as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Takeshi Suzuki as a director on 1 July 2020 (2 pages)
30 March 2020	Termination of appointment of Matthew Proctor as a director on 28 February 2020 (1 page)
21 November 2019	Full accounts made up to 31 March 2019 (24 pages)
1 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 September 2019	Director's details changed for Matthew Proctor on 1 August 2019 (2 pages)
1 April 2019	Appointment of Mr Akira Morikawa as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Mitsuru Ino as a director on 1 April 2019 (1 page)
8 January 2019	Appointment of Mr Jun Tsujimoto as a director on 13 December 2018 (2 pages)
8 January 2019	Termination of appointment of Hisayoshi Kano as a director on 13 December 2018 (1 page)
20 November 2018	Full accounts made up to 31 March 2018 (24 pages)
6 November 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
21 February 2017	Appointment of Matthew Proctor as a director on 9 February 2017 (2 pages)
21 February 2017	Appointment of Matthew Proctor as a director on 9 February 2017 (2 pages)
21 February 2017	Termination of appointment of Akira Abe as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Noriaki Hashimoto as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Akira Abe as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Toshitaka Saka as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Noriaki Hashimoto as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Toshitaka Saka as a director on 9 February 2017 (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (24 pages)
22 December 2016	Full accounts made up to 31 March 2016 (24 pages)
16 November 2016	Appointment of Ms Ritsuko Ogino as a director on 1 October 2016 (2 pages)
16 November 2016	Appointment of Ms Ritsuko Ogino as a director on 1 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
9 November 2015	Termination of appointment of Tatsuya Terashima as a director on 22 October 2015 (1 page)
9 November 2015	Appointment of Mitsuru Ino as a director on 22 October 2015 (2 pages)
9 November 2015	Termination of appointment of Tatsuya Terashima as a director on 22 October 2015 (1 page)
9 November 2015	Appointment of Mitsuru Ino as a director on 22 October 2015 (2 pages)
30 October 2015	Full accounts made up to 31 March 2015 (20 pages)
30 October 2015	Full accounts made up to 31 March 2015 (20 pages)
13 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000 (8 pages)
13 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000 (8 pages)
16 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000,000 (8 pages)
16 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000,000 (8 pages)
14 October 2014	Appointment of Hisayoshi Kano as a director on 23 September 2014 (2 pages)
14 October 2014	Appointment of Hisayoshi Kano as a director on 23 September 2014 (2 pages)
7 October 2014	Termination of appointment of Shugo Yoshimura as a director on 23 September 2014 (1 page)
7 October 2014	Termination of appointment of Shugo Yoshimura as a director on 23 September 2014 (1 page)
6 September 2014	Full accounts made up to 31 March 2014 (20 pages)
6 September 2014	Full accounts made up to 31 March 2014 (20 pages)
7 November 2013	Full accounts made up to 31 March 2013 (16 pages)
7 November 2013	Full accounts made up to 31 March 2013 (16 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000,000 (8 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000,000 (8 pages)
11 October 2012	Director's details changed for Akira Abe on 1 September 2012 (2 pages)
11 October 2012	Director's details changed for Akira Abe on 1 September 2012 (2 pages)
11 October 2012	Director's details changed for Shugo Yoshimura on 1 September 2012 (2 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Director's details changed for Shugo Yoshimura on 1 September 2012 (2 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Director's details changed for Shugo Yoshimura on 1 September 2012 (2 pages)
11 October 2012	Director's details changed for Akira Abe on 1 September 2012 (2 pages)
24 September 2012	Appointment of Tatsuya Terashima as a director (2 pages)
24 September 2012	Appointment of Tatsuya Terashima as a director (2 pages)
20 September 2012	Appointment of Noriaki Hashimoto as a director (2 pages)
20 September 2012	Termination of appointment of Koji Iwama as a director (1 page)
20 September 2012	Termination of appointment of Koji Iwama as a director (1 page)
20 September 2012	Termination of appointment of Hiroya Kurimoto as a director (1 page)
20 September 2012	Appointment of Noriaki Hashimoto as a director (2 pages)
20 September 2012	Termination of appointment of Hiroya Kurimoto as a director (1 page)
30 July 2012	Full accounts made up to 31 March 2012 (20 pages)
30 July 2012	Full accounts made up to 31 March 2012 (20 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Secretary's details changed for Chalfen Secretaries Limited on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Chalfen Secretaries Limited on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Director's details changed for Toshitaka Saka on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Toshitaka Saka on 27 October 2011 (2 pages)
20 October 2011	Appointment of Akira Abe as a director (2 pages)
20 October 2011	Appointment of Akira Abe as a director (2 pages)
20 October 2011	Appointment of Shugo Yoshimura as a director (2 pages)
20 October 2011	Appointment of Shugo Yoshimura as a director (2 pages)
11 October 2011	Termination of appointment of Kanehiko Tachibana as a director (1 page)
11 October 2011	Termination of appointment of Kanehiko Tachibana as a director (1 page)
14 July 2011	Full accounts made up to 31 March 2011 (19 pages)
14 July 2011	Full accounts made up to 31 March 2011 (19 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Termination of appointment of Tomohiko Okada as a director (1 page)
24 September 2010	Appointment of Hiroya Kurimoto as a director (2 pages)
24 September 2010	Appointment of Hiroya Kurimoto as a director (2 pages)
24 September 2010	Termination of appointment of Tomohiko Okada as a director (1 page)
17 August 2010	Secretary's details changed for Chalfen Secretaries Limited on 9 August 2010 (3 pages)
17 August 2010	Secretary's details changed for Chalfen Secretaries Limited on 9 August 2010 (3 pages)
17 August 2010	Secretary's details changed for Chalfen Secretaries Limited on 9 August 2010 (3 pages)
8 July 2010	Full accounts made up to 31 March 2010 (18 pages)
8 July 2010	Full accounts made up to 31 March 2010 (18 pages)
10 May 2010	Appointment of Koji Iwama as a director (2 pages)
10 May 2010	Appointment of Koji Iwama as a director (2 pages)
8 April 2010	Termination of appointment of Satoshi Niikura as a director (1 page)
8 April 2010	Termination of appointment of Satoshi Niikura as a director (1 page)
23 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
17 July 2009	Full accounts made up to 31 March 2009 (18 pages)
17 July 2009	Full accounts made up to 31 March 2009 (18 pages)
29 October 2008	Return made up to 24/09/08; full list of members (5 pages)
29 October 2008	Return made up to 24/09/08; full list of members (5 pages)
6 October 2008	Director appointed tomohiko okada (2 pages)
6 October 2008	Director appointed satoshi niikura (2 pages)
6 October 2008	Director appointed tomohiko okada (2 pages)
6 October 2008	Director appointed satoshi niikura (2 pages)
3 October 2008	Appointment terminated director yukihiko kazao (1 page)
3 October 2008	Appointment terminated director takayuki ogawa (1 page)
3 October 2008	Director appointed kanehiko tachibana (2 pages)
3 October 2008	Director appointed kanehiko tachibana (2 pages)
3 October 2008	Appointment terminated director yukihiko kazao (1 page)
3 October 2008	Appointment terminated director takayuki ogawa (1 page)
8 July 2008	Full accounts made up to 31 March 2008 (18 pages)
8 July 2008	Full accounts made up to 31 March 2008 (18 pages)
26 June 2008	Appointment terminated director takahiro ishii (1 page)
26 June 2008	Appointment terminated director takahiro ishii (1 page)
6 November 2007	Return made up to 24/09/07; full list of members (7 pages)
6 November 2007	Return made up to 24/09/07; full list of members (7 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
12 September 2007	Full accounts made up to 31 March 2007 (17 pages)
12 September 2007	Full accounts made up to 31 March 2007 (17 pages)
25 October 2006	Return made up to 24/09/06; full list of members (7 pages)
25 October 2006	Return made up to 24/09/06; full list of members (7 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 March 2006 (17 pages)
3 August 2006	Full accounts made up to 31 March 2006 (17 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
25 October 2005	Return made up to 24/09/05; full list of members (7 pages)
25 October 2005	Return made up to 24/09/05; full list of members (7 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
29 June 2005	Full accounts made up to 31 March 2005 (16 pages)
29 June 2005	Full accounts made up to 31 March 2005 (16 pages)
11 May 2005	Auditor's resignation (1 page)
11 May 2005	Auditor's resignation (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
30 October 2004	Return made up to 24/09/04; full list of members (7 pages)
30 October 2004	Return made up to 24/09/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 March 2004 (16 pages)
6 July 2004	Full accounts made up to 31 March 2004 (16 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
25 November 2003	Full accounts made up to 31 March 2003 (16 pages)
25 November 2003	Full accounts made up to 31 March 2003 (16 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
14 October 2003	Return made up to 24/09/03; full list of members (8 pages)
14 October 2003	Return made up to 24/09/03; full list of members (8 pages)
9 September 2003	Registered office changed on 09/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
9 September 2003	Registered office changed on 09/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
11 February 2003	Resolutions RES13 ‐ Auditors remuneration 23/12/02 (1 page)
11 February 2003	Resolutions RES13 ‐ Auditors remuneration 23/12/02 (1 page)
17 October 2002	Return made up to 24/09/02; full list of members (9 pages)
17 October 2002	Return made up to 24/09/02; full list of members (9 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
3 September 2002	Full accounts made up to 31 March 2002 (15 pages)
3 September 2002	Full accounts made up to 31 March 2002 (15 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 20 old bailey london EC4M 7BH (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 20 old bailey london EC4M 7BH (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 31 March 2001 (14 pages)
20 December 2001	Full accounts made up to 31 March 2001 (14 pages)
26 October 2001	Return made up to 24/09/01; full list of members (8 pages)
26 October 2001	Return made up to 24/09/01; full list of members (8 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
29 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Full accounts made up to 31 March 2000 (14 pages)
6 September 2000	Full accounts made up to 31 March 2000 (14 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 1 roundwood avenue stockley park uxbridge middlesex UB11 1AR (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: 1 roundwood avenue stockley park uxbridge middlesex UB11 1AR (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
15 October 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Full accounts made up to 31 March 1999 (16 pages)
7 October 1999	Full accounts made up to 31 March 1999 (16 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
23 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
14 September 1998	Full accounts made up to 31 March 1998 (18 pages)
14 September 1998	Full accounts made up to 31 March 1998 (18 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
23 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
7 August 1997	Full accounts made up to 31 March 1997 (18 pages)
7 August 1997	Full accounts made up to 31 March 1997 (18 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
28 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	Director resigned (2 pages)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (1 page)
14 July 1996	Full accounts made up to 31 March 1996 (17 pages)
14 July 1996	Full accounts made up to 31 March 1996 (17 pages)
20 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1995	Full accounts made up to 31 March 1995 (17 pages)
21 August 1995	Full accounts made up to 31 March 1995 (17 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
3 October 1994	Return made up to 24/09/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 October 1994	Return made up to 24/09/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 October 1992	Return made up to 24/09/92; full list of members (7 pages)
27 October 1992	Return made up to 24/09/92; full list of members (7 pages)
5 October 1989	Return made up to 28/09/89; full list of members (5 pages)
5 October 1989	Return made up to 28/09/89; full list of members (5 pages)
6 July 1988	Memorandum and Articles of Association (28 pages)
6 July 1988	Memorandum and Articles of Association (28 pages)
5 July 1988	Nc inc already adjusted (1 page)
5 July 1988	Nc inc already adjusted (1 page)
3 June 1988	Registered office changed on 03/06/88 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 June 1988	Registered office changed on 03/06/88 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 June 1988	Accounting reference date notified as 31/03 (1 page)
18 May 1988	Company name changed three hundred and forty-fourth s helf trading company LIMITED\certificate issued on 17/05/88 (2 pages)
18 May 1988	Company name changed three hundred and forty-fourth s helf trading company LIMITED\certificate issued on 17/05/88 (2 pages)
11 April 1988	Incorporation (37 pages)
11 April 1988	Incorporation (37 pages)

Toshiba International (Europe) Ltd.

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