CURRIE & BROWN (JAPAN) LIMITED

Company number 01593542

Date	Type	Description	View / Download
13 May 2010	AP03	Appointment of Ms Natalie Emma Victoria Reid as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of David Broomer as a secretary	(1 page)
18 Mar 2010	TM01	Termination of appointment of Kevin Ellis as a director	(1 page)
18 Feb 2010	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 18 February 2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Kevin Owen Ellis on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Robert Fuller on 4 February 2010	(2 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Jan 2009	288c	Director's change of particulars / kevin ellis / 28/12/2008	(1 page)
04 Mar 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
15 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
05 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
15 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288a	New secretary appointed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
14 May 2007	288b	Director resigned	(1 page)
09 Mar 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)
25 Jan 2007	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
18 Oct 2005	288b	Director resigned	(1 page)