UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Company number 02042768

Date	Type	Description	View / Download
17 Jan 2013	AP01	Appointment of Baroness Rosalind Carol Scott as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Terence Jagger as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Robin Teverson as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
31 Aug 2012	AR01	Annual return made up to 3 August 2012 no member list	(17 pages)
31 Aug 2012	AP01	Appointment of Mr Gilbert Ghostine as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Simon Chelton as a director	(1 page)
31 Aug 2012	AP01	Appointment of Mr Anthony Ennis as a director	(2 pages)
07 Jun 2012	AP03	Appointment of Professor Marie Conte-Helm as a secretary	(2 pages)
01 Dec 2011	AP01	Appointment of Professor Marie Conte Helm as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Charles Humfrey as a director	(1 page)
03 Nov 2011	TM02	Termination of appointment of Charles Humfrey as a secretary	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
30 Aug 2011	AR01	Annual return made up to 3 August 2011 no member list	(16 pages)
26 Apr 2011	AP01	Appointment of Rt Hon Lord Michael Howard of Lympne as a director	(3 pages)
18 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2011	AP01	Appointment of Lord Jack Wilson Mcconnell as a director	(3 pages)
22 Dec 2010	AP01	Appointment of Margot Cathleen James as a director	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Kenneth Woolmer as a director	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
29 Aug 2010	AR01	Annual return made up to 3 August 2010 no member list	(14 pages)
24 Aug 2010	CH01	Director's details changed for The Rt Hon Lord Cunningham of Felling John Anderson Cunningham on 3 August 2010	(2 pages)
24 Aug 2010	AP01	Appointment of Simon Roger Lewis Chelton as a director ANNOTATION The document is a duplicate of AP01 registered on 19/08/2010	(3 pages)