Docomo Europe Limited

Company Name	Docomo Europe Limited
Directors	Shigeki Kobayashi and Takashi Teramoto
Company Status	Active
Company Number	04071751
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Names	Lowglen Limited and Docomo Europe (UK) Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Shigeki Kobayashi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	31 July 2023(22 years, 10 months after company formation)
Appointment Duration	9 months
Role	Executive Director
Country of Residence	Japan
Correspondence Address	Sanno Park Tower, 43f 2-11-1 Nagata-Cho Chiyoda-Ku Tokyo 100-6150 Japan

Director Name	Mr Takashi Teramoto
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	17 April 2024(23 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Executive Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Hiroyuki Otsuka
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2002)
Role	Businessman
Correspondence Address	Flat 7 47 Gloucester Road London SW7 4QL

Director Name	Akira Hirooka
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2003)
Role	Businessman
Correspondence Address	65 Huntsmore House 35 Pembroke Road Kensington London W8 6LZ

Director Name	Shiro Kanazu
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2002)
Role	Businessman
Correspondence Address	109 Abbots Gardens London N2 0JJ

Director Name	Kunihiko Adachi
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2004)
Role	Managing Director
Correspondence Address	Flat 13 Balmoral Court 20 Queens Terrace St Johns Wood London NW8 6DW

Director Name	Shigeki Ishizuka
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Deputy Managing Director
Correspondence Address	1012 Boydell Court St Johns Wood Park London NW8 6NH

Director Name	Naoto Ohashi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 2002(2 years after company formation)
Appointment Duration	9 months (resigned 25 June 2003)
Role	Executive Director
Correspondence Address	2-1-28 Minami-Cho Nishi-Tokyo Tokyo 188-0012 Foreign

Director Name	Hisashi Omote
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2005)
Role	Deputy Managing Director
Correspondence Address	Flat 2 20 Frognal Lane London NW3 7DT

Director Name	Nobuyuki Akimoto
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	4-5-1 Shibokuhoncho Miyamae-Ku Kawaaki-Shi Kanagawa-Ken Japan

Director Name	Toru Otsu
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2004(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2005)
Role	Deputy Managing Director
Correspondence Address	Flat 8 32 Holland Park London W11 3TA

Director Name	Koichi Harada
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 2004(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Managing Director
Correspondence Address	Flat 6 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Naoya Saito
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	41-6-103 Oyama Cho Shibuya -Ku Tokyo 151-0065 Foreign

Director Name	Kazushige Yoshida
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2008)
Role	Deputy Managing Director
Correspondence Address	Flat 20 20 Abbey Road London NW1 6EL

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Resigned
Appointed	26 October 2005(5 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 15 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Mr Hiroshi Tamano
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	163 Artillery Mansions 75 Victoria Street London SW1H 0HZ

Director Name	Tsutomu Sakai
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Flat 422, Point West 116 Cromwell Road London SW7 4XD

Director Name	Mr Hiroyuki Takeuchi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(7 years, 9 months after company formation)
Appointment Duration	8 years (resigned 12 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Devon House 58-60 St Katharine's Way London E1W 1LB

Director Name	Mr Seiichi Ikeda
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2010(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Devon House 58-60 St Katharine's Way London E1W 1LB

Director Name	Mr Tetsuya Taniguchi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2013)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Devon House 58-60 St Katharine's Way London E1W 1LB

Director Name	Mr Akio Matsuzaki
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2010(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Devon House 58-60 St Katharine's Way London E1W 1LB

Director Name	Mr Moriya Kumasaki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2011(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2014)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Devon House 58-60 St Katharine's Way London E1W 1LB

Director Name	Mr Seiji Kawamura
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 July 2012(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sanno Park Tower 2-11-1 Nagata-Cho Chiyoda-Ku Tokyo 100-6150 Japan

Director Name	Mr Satoru Kinoshita
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sanno Park Tower 41f 2-11-1 Nagata-Cho Chiyoda-Ku Tokyo Japan

Director Name	Mr Junichi Igarashi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 July 2016)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	1st Floor Devon House 58-60 St Katharine's Way London E1W 1LB

Director Name	Mr Takahiro Tokumo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sanno Park Tower 41f 2-11-1 Nagata-Cho Chiyoda-Ku Tokyo Japan

Director Name	Mr Kei Tonokura
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Michael Condon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2018(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Masaaki Matsui
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2018(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sanno Park Tower 41f 2-11-1 Nagata-Cho Chiyoda-Ku Tokyo Japan

Director Name	Mr Siddiqi Zaif
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Akasaka Intercity Air 35f 1-8-1 Akasaka Minato-Ku Tokyo Japan

Director Name	Mr Tadashi Okudaira
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Junichi Sasaki
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Nobutaka Kurata
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2022(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 July 2023)
Role	Executive Director
Country of Residence	Japan
Correspondence Address	Sanno Park Tower, 43f 2-11-1 Nagata-Cho Chiyoda-Ku Tokyo 100-6150 Japan

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	docomo-europe.com

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.9m at £1	Ntt Docomo Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,587,000
Gross Profit	£257,000
Net Worth	£11,571,000
Cash	£6,052,000
Current Liabilities	£164,000

Accounts

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

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

19 June 2003	Delivered on: 23 June 2003 Persons entitled: Nyk Bulkship (Europe) 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: The deposit being Â£436,243.02 any sum paid by the company under clause 5.1 of the rent deposit deed interest credited to the account under which the deposit is held under or entitlement to interest and other rights and benefits accruing to or arising in connection with it. Outstanding

19 June 2003

Delivered on: 23 June 2003
Persons entitled: Nyk Bulkship (Europe) 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: The deposit being Â£436,243.02 any sum paid by the company under clause 5.1 of the rent deposit deed interest credited to the account under which the deposit is held under or entitlement to interest and other rights and benefits accruing to or arising in connection with it.
Outstanding

Filing History

9 January 2024	Full accounts made up to 31 March 2023 (290 pages)
18 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
3 August 2023	Appointment of Mr Shigeki Kobayashi as a director on 31 July 2023 (2 pages)
3 August 2023	Termination of appointment of Nobutaka Kurata as a director on 31 July 2023 (1 page)
3 August 2023	Termination of appointment of Siddiqi Zaif as a director on 31 July 2023 (1 page)
30 November 2022	Appointment of Mr Nobutaka Kurata as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Tadashi Okudaira as a director on 30 November 2022 (1 page)
29 November 2022	Full accounts made up to 31 March 2022 (280 pages)
5 October 2022	Satisfaction of charge 1 in full (1 page)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
17 January 2022	Full accounts made up to 31 March 2021 (274 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
10 August 2021	Termination of appointment of Michael Condon as a director on 1 August 2021 (1 page)
10 August 2021	Appointment of Mr Junichi Sasaki as a director on 1 August 2021 (2 pages)
2 March 2021	Notification of Nippon Telegraph and Telephone Corporation as a person with significant control on 25 December 2020 (2 pages)
2 March 2021	Cessation of Ntt Docomo, Inc. as a person with significant control on 25 December 2020 (1 page)
25 January 2021	Full accounts made up to 31 March 2020 (246 pages)
19 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Masaaki Matsui as a director on 9 July 2020 (1 page)
13 July 2020	Appointment of Mr Tadashi Okudaira as a director on 9 July 2020 (2 pages)
9 October 2019	Full accounts made up to 31 March 2019 (19 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (235 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
17 September 2018	Second filing for the appointment of Michael Condon as a director (6 pages)
15 August 2018	Director's details changed for Mr Michael Condon on 13 August 2018 (2 pages)
11 July 2018	Appointment of Mr Masaaki Matsui as a director on 1 July 2018 (2 pages)
11 July 2018	Appointment of Mr Siddiqi Zaif as a director on 1 July 2018 (2 pages)
10 July 2018	Termination of appointment of Takahiro Tokumo as a director on 1 July 2018 (1 page)
10 July 2018	Appointment of Mr Michael Condon as a director on 1 July 2018 (2 pages)
10 July 2018	Termination of appointment of Kei Tonokura as a director on 1 July 2018 (1 page)
9 April 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (19 pages)
8 September 2017	Full accounts made up to 31 December 2016 (19 pages)
3 May 2017	Registered office address changed from 1st Floor Devon House 58-60 st Katharine's Way London E1W 1LB to 1 King William Street London EC4N 7AR on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 1st Floor Devon House 58-60 st Katharine's Way London E1W 1LB to 1 King William Street London EC4N 7AR on 3 May 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Junichi Igarashi as a director on 12 July 2016 (1 page)
19 July 2016	Termination of appointment of Hiroyuki Takeuchi as a director on 12 July 2016 (1 page)
19 July 2016	Termination of appointment of Junichi Igarashi as a director on 12 July 2016 (1 page)
19 July 2016	Termination of appointment of Hiroyuki Takeuchi as a director on 12 July 2016 (1 page)
18 July 2016	Appointment of Mr Kei Tonokura as a director on 12 July 2016 (2 pages)
18 July 2016	Appointment of Mr Kei Tonokura as a director on 12 July 2016 (2 pages)
15 July 2016	Termination of appointment of Teruo Kato as a secretary on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Teruo Kato as a secretary on 15 July 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 9,888,694 (5 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 9,888,694 (5 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 9,888,694 (5 pages)
19 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 9,888,694 (5 pages)
22 August 2014	Full accounts made up to 31 December 2013 (18 pages)
22 August 2014	Full accounts made up to 31 December 2013 (18 pages)
23 July 2014	Appointment of Mr Junichi Igarashi as a director on 1 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Junichi Igarashi on 1 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Junichi Igarashi on 1 July 2014 (2 pages)
23 July 2014	Appointment of Mr Takahiro Tokumo as a director on 1 July 2014 (2 pages)
23 July 2014	Termination of appointment of Satoru Kinoshita as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of Moriya Kumasaki as a director on 1 July 2014 (1 page)
23 July 2014	Appointment of Mr Junichi Igarashi as a director on 1 July 2014 (2 pages)
23 July 2014	Termination of appointment of Moriya Kumasaki as a director on 1 July 2014 (1 page)
23 July 2014	Appointment of Mr Junichi Igarashi as a director on 1 July 2014 (2 pages)
23 July 2014	Termination of appointment of Satoru Kinoshita as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of Satoru Kinoshita as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of Moriya Kumasaki as a director on 1 July 2014 (1 page)
23 July 2014	Appointment of Mr Takahiro Tokumo as a director on 1 July 2014 (2 pages)
23 July 2014	Appointment of Mr Takahiro Tokumo as a director on 1 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Junichi Igarashi on 1 July 2014 (2 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9,888,694 (5 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 9,888,694 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 July 2013	Appointment of Mr Satoru Kinoshita as a director (2 pages)
23 July 2013	Appointment of Mr Satoru Kinoshita as a director (2 pages)
12 July 2013	Termination of appointment of Tetsuya Taniguchi as a director (1 page)
12 July 2013	Termination of appointment of Seiji Kawamura as a director (1 page)
12 July 2013	Termination of appointment of Seiji Kawamura as a director (1 page)
12 July 2013	Termination of appointment of Tetsuya Taniguchi as a director (1 page)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 August 2012	Appointment of Mr Seiji Kawamura as a director (2 pages)
16 August 2012	Appointment of Mr Seiji Kawamura as a director (2 pages)
11 July 2012	Director's details changed for Hiroyuki Takeuchi on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Hiroyuki Takeuchi on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Hiroyuki Takeuchi on 1 July 2012 (2 pages)
10 July 2012	Termination of appointment of Akio Matsuzaki as a director (1 page)
10 July 2012	Termination of appointment of Akio Matsuzaki as a director (1 page)
29 September 2011	Secretary's details changed for Teruo Kato on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Secretary's details changed for Teruo Kato on 29 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Tetsuya Taniguchi on 1 August 2011 (2 pages)
28 September 2011	Director's details changed for Mr Tetsuya Taniguchi on 1 August 2011 (2 pages)
28 September 2011	Director's details changed for Mr Akio Matsuzaki on 13 July 2011 (2 pages)
28 September 2011	Director's details changed for Mr Akio Matsuzaki on 13 July 2011 (2 pages)
28 September 2011	Director's details changed for Mr Tetsuya Taniguchi on 1 August 2011 (2 pages)
25 August 2011	Full accounts made up to 31 December 2010 (17 pages)
25 August 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Appointment of Mr Moriya Kumasaki as a director (2 pages)
6 July 2011	Appointment of Mr Moriya Kumasaki as a director (2 pages)
4 July 2011	Termination of appointment of Seiichi Ikeda as a director (1 page)
4 July 2011	Termination of appointment of Seiichi Ikeda as a director (1 page)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Hiroyuki Takeuchi on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Hiroyuki Takeuchi on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 August 2010	Appointment of Mr Tetsuya Taniguchi as a director (2 pages)
27 August 2010	Appointment of Mr Tetsuya Taniguchi as a director (2 pages)
26 August 2010	Termination of appointment of Tsutomu Sakai as a director (1 page)
26 August 2010	Appointment of Mr Akio Matsuzaki as a director (2 pages)
26 August 2010	Appointment of Mr Seiichi Ikeda as a director (2 pages)
26 August 2010	Termination of appointment of Tsutomu Sakai as a director (1 page)
26 August 2010	Appointment of Mr Seiichi Ikeda as a director (2 pages)
26 August 2010	Appointment of Mr Akio Matsuzaki as a director (2 pages)
26 August 2010	Termination of appointment of Hiroshi Tamano as a director (1 page)
26 August 2010	Termination of appointment of Hiroshi Tamano as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 September 2009	Director's change of particulars / tsutomu sakai / 26/08/2008 (1 page)
22 September 2009	Director's change of particulars / tsutomu sakai / 26/08/2008 (1 page)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Director appointed hiroyuki takeuchi (2 pages)
15 July 2008	Appointment terminated director naoya saito (1 page)
15 July 2008	Director appointed tsutomu sakai (2 pages)
15 July 2008	Appointment terminated director kazushige yoshida (1 page)
15 July 2008	Director appointed hiroyuki takeuchi (2 pages)
15 July 2008	Director appointed tsutomu sakai (2 pages)
15 July 2008	Appointment terminated director kazushige yoshida (1 page)
15 July 2008	Appointment terminated director naoya saito (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 5TH floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 5TH floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
10 October 2007	Return made up to 14/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2007	Return made up to 14/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Secretary resigned (1 page)
24 October 2005	Return made up to 14/09/05; full list of members (6 pages)
24 October 2005	Return made up to 14/09/05; full list of members (6 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
22 September 2004	Return made up to 14/09/04; full list of members (6 pages)
22 September 2004	Return made up to 14/09/04; full list of members (6 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
22 November 2003	Return made up to 14/09/03; full list of members (6 pages)
22 November 2003	Return made up to 14/09/03; full list of members (6 pages)
13 November 2003	Location of register of members (1 page)
13 November 2003	Location of register of members (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 5TH floor lansdowne road 57 berkeley square london W1R 6ER (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 5TH floor lansdowne road 57 berkeley square london W1R 6ER (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 12 saint james's square london SW1Y 4RB (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 12 saint james's square london SW1Y 4RB (2 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
12 November 2002	Statement of affairs (23 pages)
12 November 2002	Statement of affairs (9 pages)
12 November 2002	Ad 02/09/02--------- Â£ si 547051@1 (2 pages)
12 November 2002	Statement of affairs (30 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Ad 02/09/02--------- Â£ si 547051@1 (2 pages)
12 November 2002	Ad 02/09/02--------- Â£ si 6341643@1 (2 pages)
12 November 2002	Ad 02/09/02--------- Â£ si 6341643@1 (2 pages)
12 November 2002	Statement of affairs (23 pages)
12 November 2002	Statement of affairs (9 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Statement of affairs (30 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
27 September 2002	Return made up to 14/09/02; full list of members (7 pages)
27 September 2002	Return made up to 14/09/02; full list of members (7 pages)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
27 September 2002	New director appointed (1 page)
20 September 2002	Nc inc already adjusted 02/09/02 (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 September 2002	New director appointed (1 page)
20 September 2002	Resolutions RES ‐ (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 September 2002	New director appointed (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	Nc inc already adjusted 02/09/02 (1 page)
20 September 2002	New director appointed (1 page)
9 September 2002	Auditor's resignation (1 page)
9 September 2002	Auditor's resignation (1 page)
3 September 2002	Company name changed docomo europe (uk) LIMITED\certificate issued on 03/09/02 (2 pages)
3 September 2002	Company name changed docomo europe (uk) LIMITED\certificate issued on 03/09/02 (2 pages)
12 August 2002	Section 394 (1 page)
12 August 2002	Section 394 (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (15 pages)
15 March 2002	Full accounts made up to 31 December 2001 (15 pages)
3 November 2001	Director's particulars changed (2 pages)
3 November 2001	Director's particulars changed (2 pages)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Location of register of members (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Location of register of members (1 page)
12 September 2001	Director's particulars changed (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 3RD floor devon house 58-60 st katharines way london E1 9LB (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 3RD floor devon house 58-60 st katharines way london E1 9LB (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
14 November 2000	Ad 06/11/00--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
14 November 2000	Ad 06/11/00--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
10 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	Â£ nc 100/5000000 01/11/00 (2 pages)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	Â£ nc 100/5000000 01/11/00 (2 pages)
7 November 2000	Memorandum and Articles of Association (30 pages)
7 November 2000	Memorandum and Articles of Association (30 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 November 2000	Director resigned (1 page)
28 September 2000	Company name changed lowglen LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed lowglen LIMITED\certificate issued on 28/09/00 (2 pages)
14 September 2000	Incorporation (24 pages)
14 September 2000	Incorporation (24 pages)