Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2012 |
CH03 |
Secretary's details changed for Damien Phillipson on 2 July 2012
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16 May 2012 |
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 May 2012
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30 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2012
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30 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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04 Nov 2011 |
AP01 |
Appointment of Shigeyuki Suzuki as a director
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04 Nov 2011 |
AP01 |
Appointment of Kenichi Yamanaka as a director
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04 Nov 2011 |
AP01 |
Appointment of Katsuya Arai as a director
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04 Nov 2011 |
AP01 |
Appointment of Hirokazu Takeoka as a director
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26 Oct 2011 |
TM01 |
Termination of appointment of Kenji Goto as a director
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26 Oct 2011 |
TM01 |
Termination of appointment of Kazutaka Motoda as a director
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26 Oct 2011 |
TM01 |
Termination of appointment of Toshiyuki Nakayama as a director
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03 Aug 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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03 Aug 2011 |
CH03 |
Secretary's details changed for Damien Phillipson on 27 July 2010
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03 Aug 2011 |
CH01 |
Director's details changed for Kenji Goto on 25 June 2011
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06 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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14 Oct 2010 |
AP01 |
Appointment of Mr Adrian Browne as a director
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14 Oct 2010 |
TM01 |
Termination of appointment of Kanta Ozaki as a director
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18 Aug 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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18 Aug 2010 |
CH01 |
Director's details changed for Kazutaka Motoda on 2 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for William Alan Swanwick on 2 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Kenji Goto on 2 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Toshiyuki Nakayama on 2 July 2010
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28 May 2010 |
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 May 2010
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26 May 2010 |
AD01 |
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 26 May 2010
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