UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company number 02042768

Date	Type	Description	View / Download
08 Mar 2016	TM01	Termination of appointment of Richard Francis Needham as a director on 4 November 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of Michael Howard of Lympne as a director on 4 November 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of Glenn Pawson Hook as a director on 4 November 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of John Dixon Ikle Boyd as a director on 4 November 2015	(1 page)
08 Mar 2016	TM01	Termination of appointment of John Anderson Cunningham as a director on 4 November 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 3 August 2015 no member list	(17 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(13 pages)
20 Jul 2015	AP01	Appointment of Mr David Richardson as a director on 14 July 2015	(2 pages)
05 Jul 2015	AD01	Registered office address changed from Asia House 63 New Cavendish Street London W1G 7LP to The Japan Society 13/14 Cornwall Terrace London NW1 4QP on 5 July 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Haruhiko Tsuyukubo as a director on 28 October 2014	(2 pages)
27 May 2015	AP01	Appointment of Ms Debra Valentine as a director on 28 October 2014	(2 pages)
26 May 2015	AP01	Appointment of Mr Thomas Swaren as a director on 19 May 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Christine Marie Zeitz as a director on 15 January 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Terence Jagger as a director on 31 January 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 no member list	(15 pages)
11 Aug 2014	AP01	Appointment of Baroness Susan Elizabeth Garden as a director on 24 October 2013	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Richard Brian Thornley as a director on 24 October 2013	(1 page)
08 Aug 2014	TM01	Termination of appointment of Rosalind Carol Scott as a director on 24 October 2013	(1 page)
08 Aug 2014	TM01	Termination of appointment of Gilbert Ghostine as a director on 26 February 2014	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Sep 2013	AR01	Annual return made up to 3 August 2013 no member list	(17 pages)
19 Apr 2013	AP01	Appointment of Ms Christine Marie Zeitz as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Anthony Ennis as a director	(1 page)