Ryohin Keikaku Europe Limited

Company Name	Ryohin Keikaku Europe Limited
Directors	David Brice and Masato Arai
Company Status	Active
Company Number	02906861
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	David Brice
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Masato Arai
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Current
Appointed	06 July 2007(13 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Kaoru Ariga
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1997)
Role	Executive Director
Correspondence Address	3-3425-6 Kogasaki Matsudo-City Chiba-Pref Japan

Director Name	Shingo Kawanokami
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 1994(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 2001)
Role	Chairman
Correspondence Address	6-18-21 Shakujiidai Nerima-Ku Tokyo Japan

Director Name	Kohei Takahashi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1999)
Role	Deputy Managing Director
Correspondence Address	Flat 18 Harrow Lodge 2-4 St Johns Wood Road London NW8 8HR

Director Name	Masato Otsuki
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1998)
Role	Finance Director
Correspondence Address	59 Arnos Grove Southgate London N14 7AG

Director Name	Masao Kiuchi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1999)
Role	Chairman
Correspondence Address	6-10-10 Himonya Meguro-Ku Tokyo 152

Director Name	Ewan Douglas
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2001)
Role	Retail Operations
Correspondence Address	3 Warneford Avenue Halton Aylesbury Buckinghamshire HP22 5QD

Director Name	Kei Suzuki
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 May 2007)
Role	Managing Director
Correspondence Address	Cavendish House 21-41 Wellington Road London NW8 9SQ

Director Name	Hiroyoshi Azami
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6-2-205 Irifune Ichikawa 272/0802 Urayasu Chiba 279-0012 Japan

Director Name	Hitoshi Tanaka
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 February 1999(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 1999)
Role	Company Director
Correspondence Address	2/10/8/103 Higashi Koigakubo Kokubunzi 185/0014 Tokyo Japan Foreign

Director Name	Hirohito Oki
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	3-5-12-405 Azumabashi Sumida-Ku Tokyo 130 0001 Foreign

Director Name	Masanobu Furuta
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 2001(7 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-33-18 Ozenji Higashi Aso-Ku Kawasaki-Shi 215-0018 Kanagawa-Ken Japan

Director Name	Masato Otsuki
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	57 Bis Rue Charle Laffitte Neuilly Sur Seine 92200 France

Director Name	Michael Dowd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Plumstead High Street London SE18 1SB

Director Name	Alison Reupke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Flat 6 Manor Court 43 Talfourd Road Peckham London SE15 5PD

Director Name	Takashi Yajima
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	20 Abbey Road London NW8 9BW

Director Name	Norihiko Mabuchi
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	Flat 11 Elgar House Fairfax Road London NW6 4EX

Director Name	Hiroto Oki
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 2007(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 140 Holland Road London W14 8BE

Director Name	Mr Satoru Matsuzaki
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 2011(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Mr Satoshi Okazaki
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2017(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Masato Arai
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2017(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Takuo Nagahara
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2017(23 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Toshihide Yamada
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2019(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Toshiaki Kojima
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2021(27 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Takuo Nagahara
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2021(27 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 72393500
Telephone region	London

Location

Registered Address	Bedford House 21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,317,340
Gross Profit	£9,974,272
Net Worth	£4,367,043
Cash	£5,182,552
Current Liabilities	£6,637,454

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

30 April 2012	Delivered on: 2 May 2012 Persons entitled: Brixton Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit balance see image for full details. Outstanding
5 February 2007	Delivered on: 20 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 September 2000	Delivered on: 15 September 2000 Persons entitled: Ravenseft Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company and chargee. Particulars: All the company's right title benefit and interest in and to the rent deposit in the sum of Â£125,000. Outstanding
8 June 2000	Delivered on: 15 June 2000 Persons entitled: Land Securities PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee as defined in the deed and under the lease. Particulars: The companys equitable interest in the sum of Â£97,500 exclusive of vat and any other sums and any interest credited to the account. Outstanding
28 October 1997	Delivered on: 10 November 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30552151. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
17 February 1999	Delivered on: 24 February 1999 Satisfied on: 27 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 September 2020	Termination of appointment of Masato Arai as a director on 26 August 2020 (1 page)
11 June 2020	Full accounts made up to 31 January 2020 (29 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
6 March 2020	Current accounting period shortened from 31 January 2021 to 31 August 2020 (1 page)
5 July 2019	Appointment of Mr Toshihide Yamada as a director on 1 June 2019 (2 pages)
5 July 2019	Termination of appointment of Satoshi Okazaki as a director on 1 June 2019 (1 page)
21 May 2019	Full accounts made up to 31 January 2019 (27 pages)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 January 2018 (25 pages)
15 March 2018	Registered office address changed from 8-12 Leeke Street London WC1X 9HT to Bedford House 21a John Street London WC1N 2BF on 15 March 2018 (1 page)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 January 2017 (24 pages)
9 October 2017	Full accounts made up to 31 January 2017 (24 pages)
5 May 2017	Appointment of Takuo Nagahara as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Hiroto Oki as a director on 5 May 2017 (1 page)
5 May 2017	Appointment of Masato Arai as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Hiroto Oki as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Satoru Matsuzaki as a director on 5 May 2017 (1 page)
5 May 2017	Appointment of Satoshi Okazaki as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Satoshi Okazaki as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Takuo Nagahara as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Masato Arai as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Satoru Matsuzaki as a director on 5 May 2017 (1 page)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Michael Dowd as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Michael Dowd as a director on 31 December 2016 (1 page)
15 April 2016	Full accounts made up to 30 January 2016 (24 pages)
15 April 2016	Full accounts made up to 30 January 2016 (24 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 12,000,000 (8 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 12,000,000 (8 pages)
20 April 2015	Full accounts made up to 31 January 2015 (21 pages)
20 April 2015	Full accounts made up to 31 January 2015 (21 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 12,000,000 (8 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 12,000,000 (8 pages)
11 March 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 March 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 March 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 March 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
17 December 2014	Termination of appointment of Masanobu Furuta as a director on 16 June 2011 (1 page)
17 December 2014	Appointment of Mr Satoru Matsuzaki as a director on 16 June 2011 (2 pages)
17 December 2014	Termination of appointment of Masanobu Furuta as a director on 16 June 2011 (1 page)
17 December 2014	Appointment of Mr Satoru Matsuzaki as a director on 16 June 2011 (2 pages)
7 April 2014	Accounts made up to 1 February 2014 (21 pages)
7 April 2014	Accounts made up to 1 February 2014 (21 pages)
7 April 2014	Accounts made up to 1 February 2014 (21 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,000,000 (7 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,000,000 (7 pages)
28 May 2013	Accounts made up to 2 February 2013 (20 pages)
28 May 2013	Accounts made up to 2 February 2013 (20 pages)
28 May 2013	Accounts made up to 2 February 2013 (20 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 April 2012	Accounts made up to 28 January 2012 (20 pages)
5 April 2012	Accounts made up to 28 January 2012 (20 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Accounts made up to 29 January 2011 (20 pages)
8 April 2011	Accounts made up to 29 January 2011 (20 pages)
12 October 2010	Accounts made up to 30 January 2010 (17 pages)
12 October 2010	Accounts made up to 30 January 2010 (17 pages)
25 March 2010	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for David Brice on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Masanobu Furuta on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Masanobu Furuta on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for David Brice on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for David Brice on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Masanobu Furuta on 1 October 2009 (2 pages)
7 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2009	Accounts made up to 31 January 2009 (18 pages)
12 May 2009	Accounts made up to 31 January 2009 (18 pages)
28 April 2009	Return made up to 10/03/09; full list of members (4 pages)
28 April 2009	Return made up to 10/03/09; full list of members (4 pages)
29 May 2008	Accounts made up to 2 February 2008 (18 pages)
29 May 2008	Accounts made up to 2 February 2008 (18 pages)
29 May 2008	Accounts made up to 2 February 2008 (18 pages)
8 April 2008	Director appointed hiroto oki (1 page)
8 April 2008	Director appointed hiroto oki (1 page)
5 April 2008	Return made up to 10/03/08; full list of members (4 pages)
5 April 2008	Return made up to 10/03/08; full list of members (4 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
6 August 2007	Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ (1 page)
29 May 2007	Accounts made up to 3 February 2007 (18 pages)
29 May 2007	Accounts made up to 3 February 2007 (18 pages)
29 May 2007	Accounts made up to 3 February 2007 (18 pages)
17 April 2007	Return made up to 10/03/07; full list of members (3 pages)
17 April 2007	Return made up to 10/03/07; full list of members (3 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
20 February 2007	Particulars of mortgage/charge (9 pages)
20 February 2007	Particulars of mortgage/charge (9 pages)
21 April 2006	Accounts made up to 28 January 2006 (34 pages)
21 April 2006	Accounts made up to 28 January 2006 (34 pages)
15 March 2006	Return made up to 10/03/06; full list of members (3 pages)
15 March 2006	Return made up to 10/03/06; full list of members (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (1 page)
13 May 2005	Accounts made up to 29 January 2005 (34 pages)
13 May 2005	Accounts made up to 29 January 2005 (34 pages)
12 April 2005	Return made up to 10/03/05; full list of members (3 pages)
12 April 2005	Return made up to 10/03/05; full list of members (3 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 10/03/04; full list of members; amend (6 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Accounts made up to 31 January 2004 (34 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Accounts made up to 31 January 2004 (34 pages)
24 May 2004	Return made up to 10/03/04; full list of members; amend (6 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 10/03/04; full list of members (6 pages)
28 April 2004	Return made up to 10/03/04; full list of members (6 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 June 2003	Accounts made up to 1 February 2003 (20 pages)
7 June 2003	Accounts made up to 1 February 2003 (20 pages)
7 June 2003	Accounts made up to 1 February 2003 (20 pages)
14 April 2003	Return made up to 10/03/03; full list of members (6 pages)
14 April 2003	Return made up to 10/03/03; full list of members (6 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
9 September 2002	Ad 31/05/02--------- Â£ si 4000000@1=4000000 Â£ ic 8000000/12000000 (2 pages)
9 September 2002	Ad 31/05/02--------- Â£ si 4000000@1=4000000 Â£ ic 8000000/12000000 (2 pages)
9 September 2002	Memorandum and Articles of Association (15 pages)
9 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2002	Â£ nc 8000000/12000000 31/05/02 (1 page)
9 September 2002	Memorandum and Articles of Association (15 pages)
9 September 2002	Â£ nc 8000000/12000000 31/05/02 (1 page)
7 May 2002	Return made up to 10/03/02; full list of members (6 pages)
7 May 2002	Return made up to 10/03/02; full list of members (6 pages)
25 April 2002	Accounts made up to 2 February 2002 (32 pages)
25 April 2002	Accounts made up to 2 February 2002 (32 pages)
25 April 2002	Accounts made up to 2 February 2002 (32 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Nc inc already adjusted 29/10/01 (2 pages)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Memorandum and Articles of Association (15 pages)
29 November 2001	Ad 29/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 4000000/8000000 (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Memorandum and Articles of Association (15 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Ad 29/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 4000000/8000000 (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Nc inc already adjusted 29/10/01 (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Director resigned (1 page)
1 October 2001	Return made up to 10/03/01; full list of members (7 pages)
1 October 2001	Return made up to 10/03/01; full list of members (7 pages)
27 September 2001	Accounts made up to 3 February 2001 (32 pages)
27 September 2001	Accounts made up to 3 February 2001 (32 pages)
27 September 2001	Accounts made up to 3 February 2001 (32 pages)
31 August 2001	Ad 19/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
31 August 2001	Ad 19/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
10 December 2000	Accounts made up to 29 January 2000 (32 pages)
10 December 2000	Accounts made up to 29 January 2000 (32 pages)
1 December 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
1 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 2000	Nc inc already adjusted 30/11/00 (1 page)
1 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
1 December 2000	Nc inc already adjusted 30/11/00 (1 page)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
14 April 2000	Return made up to 10/03/00; full list of members (8 pages)
14 April 2000	Return made up to 10/03/00; full list of members (8 pages)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
15 November 1999	Ad 18/10/99--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
15 November 1999	Ad 18/10/99--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
29 September 1999	Accounts made up to 30 January 1999 (16 pages)
29 September 1999	Accounts made up to 30 January 1999 (16 pages)
14 May 1999	Return made up to 10/03/99; full list of members (7 pages)
14 May 1999	Return made up to 10/03/99; full list of members (7 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
24 February 1999	Particulars of mortgage/charge (4 pages)
24 February 1999	Particulars of mortgage/charge (4 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
12 August 1998	Accounts made up to 31 January 1998 (30 pages)
12 August 1998	Accounts made up to 31 January 1998 (30 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 10/03/98; full list of members (8 pages)
13 March 1998	Return made up to 10/03/98; full list of members (8 pages)
10 November 1997	Particulars of mortgage/charge (4 pages)
10 November 1997	Particulars of mortgage/charge (4 pages)
13 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1997	Â£ nc 1000000/3000000 04/08/97 (1 page)
13 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1997	Ad 04/08/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
13 August 1997	Â£ nc 1000000/3000000 04/08/97 (1 page)
13 August 1997	Ad 04/08/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
3 May 1997	Accounts made up to 31 January 1997 (10 pages)
3 May 1997	Accounts made up to 31 January 1997 (10 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
20 March 1997	Return made up to 10/03/97; full list of members (6 pages)
20 March 1997	Return made up to 10/03/97; full list of members (6 pages)
8 January 1997	Ad 03/12/96--------- Â£ si 600000@1=600000 Â£ ic 400000/1000000 (2 pages)
8 January 1997	Ad 03/12/96--------- Â£ si 600000@1=600000 Â£ ic 400000/1000000 (2 pages)
6 January 1997	Secretary's particulars changed (1 page)
6 January 1997	Secretary's particulars changed (1 page)
18 September 1996	Accounts made up to 31 January 1996 (10 pages)
18 September 1996	Accounts made up to 31 January 1996 (10 pages)
27 March 1996	Return made up to 10/03/96; full list of members (6 pages)
27 March 1996	Return made up to 10/03/96; full list of members (6 pages)
28 June 1995	Accounts made up to 31 January 1995 (9 pages)
28 June 1995	Accounts made up to 31 January 1995 (9 pages)
13 March 1995	Return made up to 10/03/95; full list of members (6 pages)
13 March 1995	Return made up to 10/03/95; full list of members (6 pages)
9 August 1994	Memorandum and Articles of Association (23 pages)
9 August 1994	Â£ nc 100/1000000 26/07/94 (1 page)
9 August 1994	Â£ nc 100/1000000 26/07/94 (1 page)
9 August 1994	Memorandum and Articles of Association (23 pages)
10 March 1994	Incorporation (20 pages)
10 March 1994	Incorporation (20 pages)

Ryohin Keikaku Europe Limited

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