Suntory Europe Limited

Company Name	Suntory Europe Limited
Company Status	Dissolved
Company Number	03814229
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	16 June 2018 (5 years, 10 months ago)
Previous Name	Suntory Europe Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shoichi Ishii
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Secretary Name	Shoichi Ishii
Status	Closed
Appointed	01 September 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 16 June 2018)
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Director Name	Kazushi Ishikawa
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 June 2018)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Director Name	Yasuhiro Koike
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 June 2018)
Role	Deputy Division Coo
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Director Name	Seiichi Nagata
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	203a Waterdale Manor House Harewood Avenue London NW1 6JX

Director Name	Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Woodside Grange Road London N12 8SP

Director Name	Yasuo Suzuki
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Heathhurst Road South Croydon Surrey CR2 0BB

Secretary Name	Yasuo Suzuki
Nationality	Japanese
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Heathhurst Road South Croydon Surrey CR2 0BB

Director Name	Toshihiko Tamari
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2000(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2003)
Role	Company Director
Correspondence Address	3-7-9 Keyakidai Sanda-Shi Hyogo 669-1321 Japan

Director Name	Taizo Chinju
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Timbers Lower Wood Road, Claygate Claygate KT10 0EU

Secretary Name	Taizo Chinju
Nationality	Japanese
Status	Resigned
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Timbers Lower Wood Road, Claygate Claygate KT10 0EU

Director Name	Hidenori Tokuda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	Flat 17, Southbury 144 Loudoun Road London NW8 0RY

Secretary Name	Noriyuki Yamada
Nationality	Japanese
Status	Resigned
Appointed	05 April 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	27 Woodside Grange Road London N12 8SP

Director Name	Junichi Sakai
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 October 2005)
Role	Finance Director
Correspondence Address	87 Warren House Beckford Close London W14 8TT

Secretary Name	Junichi Sakai
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 October 2005)
Role	Finance Director
Correspondence Address	87 Warren House Beckford Close London W14 8TT

Director Name	Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 2005(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 April 2008)
Role	Managing Director
Correspondence Address	Flat 204 The Pavilion Apartments 30-34 St Johns Wood Road London NW8 7HB

Director Name	Kozo Chiji
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 2005(5 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Director Name	Toshihiko Kumakura
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 October 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	8 Links Green Way Cobham Surrey KT11 2QH

Secretary Name	Toshihiko Kumakura
Nationality	Japanese
Status	Resigned
Appointed	14 October 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	8 Links Green Way Cobham Surrey KT11 2QH

Director Name	Masahiko Shomen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	12 West Drive Cheam Surrey SM2 7NA

Secretary Name	Masahiko Shomen
Nationality	Japanese
Status	Resigned
Appointed	29 March 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	12 West Drive Cheam Surrey SM2 7NA

Director Name	Mr Hiroshi Miyamori
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2009)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	5.7. The Pulse 52 Lymington Road London NW6 1HQ

Director Name	Mr Seiichiro Hattori
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Secretary Name	Ryosuke Okita
Status	Resigned
Appointed	01 September 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	Flat 9 Byron Court 50 Fairfax Road London N26 4HB

Director Name	Ms Makiko Ono
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2013)
Role	Executive General Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 408 Cavendish House 31 Monck Street London SW1P 2AS

Secretary Name	Daisuke Aso
Status	Resigned
Appointed	01 April 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Yasuhiro Koike
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2012(13 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Tatsushi Kyushima
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Secretary Name	Takayuki Goto
Status	Resigned
Appointed	01 September 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2014)
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Director Name	Yasuhiro Koike
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 September 2015)
Role	Executive General Manager Of Finance
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Secretary Name	Masaya Jingushi
Status	Resigned
Appointed	01 October 2014(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA

Director Name	Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2015(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	suntory.com

Location

Registered Address	2 Longwalk Road Stockley Park Uxbridge London UB11 1BA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

13m at £1	Suntory Holdings LTD 100.00% Ordinary
1 at £1	Morrison Bowmore Distillers LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,020,494
Gross Profit	£569,385
Net Worth	£13,359,088
Cash	£1,777,020
Current Liabilities	£32,438,813

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2018	Final Gazette dissolved following liquidation (1 page)
16 March 2018	Return of final meeting in a members' voluntary winding up (8 pages)
29 September 2017	Declaration of solvency (7 pages)
29 September 2017	Declaration of solvency (7 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
3 September 2017	Appointment of a voluntary liquidator (1 page)
3 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07 (1 page)
3 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07 (1 page)
3 September 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Statement of capital on 22 June 2017 GBP 1 (5 pages)
22 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 June 2017	Solvency Statement dated 09/06/17 (3 pages)
22 June 2017	Statement by Directors (3 pages)
22 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 June 2017	Statement of capital on 22 June 2017 GBP 1 (5 pages)
22 June 2017	Statement by Directors (3 pages)
22 June 2017	Solvency Statement dated 09/06/17 (3 pages)
26 May 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
26 May 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2017	Re-registration of Memorandum and Articles (10 pages)
26 May 2017	Re-registration from a public company to a private limited company (2 pages)
26 May 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
5 July 2016	Full accounts made up to 31 December 2015 (29 pages)
5 July 2016	Full accounts made up to 31 December 2015 (29 pages)
6 April 2016	Appointment of Yasuhiro Koike as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Yasuhiro Koike as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Noriyuki Yamada as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Noriyuki Yamada as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Kazushi Ishikawa as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Kazushi Ishikawa as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Kozo Chiji as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Kozo Chiji as a director on 31 March 2016 (1 page)
15 September 2015	Appointment of Shoichi Ishii as a secretary on 1 September 2015 (2 pages)
15 September 2015	Appointment of Noriyuki Yamada as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Shoichi Ishii as a secretary on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Masaya Jingushi as a secretary on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Yasuhiro Koike as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Masaya Jingushi as a secretary on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Yasuhiro Koike as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Noriyuki Yamada as a director on 1 September 2015 (2 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 13,000,000 (6 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 13,000,000 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (22 pages)
19 June 2015	Full accounts made up to 31 December 2014 (22 pages)
24 April 2015	Appointment of Yasuhiro Koike as a director on 1 October 2014 (2 pages)
24 April 2015	Appointment of Yasuhiro Koike as a director on 1 October 2014 (2 pages)
24 April 2015	Appointment of Yasuhiro Koike as a director on 1 October 2014 (2 pages)
23 April 2015	Appointment of Masaya Jingushi as a secretary on 1 October 2014 (2 pages)
23 April 2015	Termination of appointment of Tatsushi Kyushima as a director on 1 October 2014 (1 page)
23 April 2015	Termination of appointment of Takayuki Goto as a secretary on 1 October 2014 (1 page)
23 April 2015	Termination of appointment of Tatsushi Kyushima as a director on 1 October 2014 (1 page)
23 April 2015	Termination of appointment of Takayuki Goto as a secretary on 1 October 2014 (1 page)
23 April 2015	Termination of appointment of Tatsushi Kyushima as a director on 1 October 2014 (1 page)
23 April 2015	Appointment of Masaya Jingushi as a secretary on 1 October 2014 (2 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 13,000,000 (5 pages)
5 August 2014	Director's details changed for Tatsushi Kyushima on 20 July 2014 (2 pages)
5 August 2014	Director's details changed for Tatsushi Kyushima on 20 July 2014 (2 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 13,000,000 (5 pages)
5 August 2014	Director's details changed for Shoichi Ishii on 20 July 2014 (2 pages)
5 August 2014	Director's details changed for Shoichi Ishii on 20 July 2014 (2 pages)
25 July 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 13,000,000 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 13,000,000 (3 pages)
1 July 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Shoichi Ishii on 16 June 2014 (3 pages)
1 July 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Shoichi Ishii on 16 June 2014 (3 pages)
24 June 2014	Full accounts made up to 31 December 2013 (22 pages)
24 June 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2013	Appointment of Takayuki Goto as a secretary (1 page)
1 October 2013	Appointment of Takayuki Goto as a secretary (1 page)
1 October 2013	Termination of appointment of Daisuke Aso as a secretary (1 page)
1 October 2013	Termination of appointment of Daisuke Aso as a secretary (1 page)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
11 June 2013	Full accounts made up to 31 December 2012 (21 pages)
11 June 2013	Full accounts made up to 31 December 2012 (21 pages)
3 May 2013	Appointment of Yasuhiro Koike as a director (2 pages)
3 May 2013	Appointment of Tatsushi Kyushima as a director (2 pages)
3 May 2013	Appointment of Shoichi Ishii as a director (2 pages)
3 May 2013	Appointment of Shoichi Ishii as a director (2 pages)
3 May 2013	Termination of appointment of Makiko Ono as a director (1 page)
3 May 2013	Appointment of Tatsushi Kyushima as a director (2 pages)
3 May 2013	Termination of appointment of Yasuhiro Koike as a director (1 page)
3 May 2013	Appointment of Yasuhiro Koike as a director (2 pages)
3 May 2013	Termination of appointment of Makiko Ono as a director (1 page)
3 May 2013	Termination of appointment of Yasuhiro Koike as a director (1 page)
19 April 2013	Termination of appointment of Nobuhiro Yasui as a director (1 page)
19 April 2013	Appointment of Shoichi Ishii as a director (2 pages)
19 April 2013	Appointment of Tatsushi Kyushima as a director (2 pages)
19 April 2013	Termination of appointment of Nobuhiro Yasui as a director (1 page)
19 April 2013	Appointment of Tatsushi Kyushima as a director (2 pages)
19 April 2013	Appointment of Shoichi Ishii as a director (2 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Kozo Chiji on 1 July 2012 (2 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Kozo Chiji on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Kozo Chiji on 1 July 2012 (2 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
7 June 2012	Full accounts made up to 31 December 2011 (21 pages)
1 May 2012	Termination of appointment of Ryosuke Okita as a secretary (1 page)
1 May 2012	Termination of appointment of Ryosuke Okita as a secretary (1 page)
1 May 2012	Appointment of Daisuke Aso as a secretary (1 page)
1 May 2012	Appointment of Daisuke Aso as a secretary (1 page)
30 August 2011	Annual return made up to 21 July 2011 (15 pages)
30 August 2011	Annual return made up to 21 July 2011 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (23 pages)
29 June 2011	Full accounts made up to 31 December 2010 (23 pages)
3 February 2011	Appointment of Ms. Makiko Ono as a director (2 pages)
3 February 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
3 February 2011	Appointment of Ms. Makiko Ono as a director (2 pages)
3 February 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
25 October 2010	Appointment of Ryosuke Okita as a secretary (2 pages)
25 October 2010	Appointment of Ryosuke Okita as a secretary (2 pages)
25 October 2010	Termination of appointment of Masahiko Shomen as a secretary (1 page)
25 October 2010	Termination of appointment of Masahiko Shomen as a secretary (1 page)
19 October 2010	Appointment of Nobuhiro Yasui as a director (2 pages)
19 October 2010	Appointment of Nobuhiro Yasui as a director (2 pages)
18 October 2010	Termination of appointment of Masahiko Shomen as a director (1 page)
18 October 2010	Termination of appointment of Masahiko Shomen as a director (1 page)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register inspection address has been changed (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Appointment of Seiichiro Hattori as a director (3 pages)
10 May 2010	Termination of appointment of Hiroshi Miyamori as a director (2 pages)
10 May 2010	Appointment of Seiichiro Hattori as a director (3 pages)
10 May 2010	Termination of appointment of Hiroshi Miyamori as a director (2 pages)
14 August 2009	Return made up to 21/07/09; full list of members (7 pages)
14 August 2009	Return made up to 21/07/09; full list of members (7 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
4 August 2008	Return made up to 21/07/08; no change of members (5 pages)
4 August 2008	Return made up to 21/07/08; no change of members (5 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Appointment terminated director kunimasa himeno (1 page)
4 June 2008	Director appointed hiroshi miyamori (2 pages)
4 June 2008	Director appointed hiroshi miyamori (2 pages)
4 June 2008	Appointment terminated director kunimasa himeno (1 page)
9 August 2007	Return made up to 21/07/07; full list of members (6 pages)
9 August 2007	Return made up to 21/07/07; full list of members (6 pages)
13 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (17 pages)
3 October 2006	Full accounts made up to 31 December 2005 (17 pages)
11 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 August 2005	Return made up to 21/07/05; full list of members (6 pages)
9 August 2005	Return made up to 21/07/05; full list of members (6 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: 25 saint james's street london SW1A 1HA (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 25 saint james's street london SW1A 1HA (1 page)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New secretary appointed;new director appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	Full accounts made up to 31 December 2002 (14 pages)
13 August 2003	Return made up to 21/07/03; full list of members (6 pages)
13 August 2003	Return made up to 21/07/03; full list of members (6 pages)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Return made up to 21/07/02; full list of members (6 pages)
29 July 2002	Return made up to 21/07/02; full list of members (6 pages)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Auditor's resignation (2 pages)
16 January 2002	Auditor's resignation (2 pages)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
6 April 2001	Ad 27/10/99--------- Â£ si 6950000@1 (2 pages)
6 April 2001	Ad 27/10/99--------- Â£ si 6950000@1 (2 pages)
21 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
26 July 2000	Return made up to 21/07/00; full list of members (7 pages)
26 July 2000	Return made up to 21/07/00; full list of members (7 pages)
26 July 2000	Location of register of members (1 page)
26 July 2000	Location of register of members (1 page)
19 May 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
19 May 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Ad 13/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Ad 13/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
31 August 1999	Certificate of authorisation to commence business and borrow (1 page)
31 August 1999	Application to commence business (2 pages)
31 August 1999	Certificate of authorisation to commence business and borrow (1 page)
31 August 1999	Application to commence business (2 pages)
21 July 1999	Incorporation (19 pages)
21 July 1999	Incorporation (19 pages)

Suntory Europe Limited

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