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G.R. ADVANCED MATERIALS LIMITED

Company number 02889819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom on 9 December 2010
01 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 1 December 2010
05 Nov 2010 AP01 Appointment of Mr Tadashi Tokura as a director
05 Nov 2010 TM01 Termination of appointment of Shunsuke Nakanishi as a director
13 Aug 2010 AA Full accounts made up to 31 March 2010
16 Feb 2010 CH01 Director's details changed for Fuminori Ota on 16 February 2010
16 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Shunsuke Nakanishi on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Rory Mackison Fraser on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Toshihiro Yamagishi on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Fuminori Ota on 15 February 2010
28 May 2009 AA Full accounts made up to 31 March 2009
11 May 2009 288b Appointment terminated director dunstan adams
27 Apr 2009 288b Appointment terminated director ryochi toyoshima
27 Apr 2009 288a Director appointed fuminori ota
28 Jan 2009 288c Director's change of particulars / toshihiro yamagishi / 28/01/2009
22 Jan 2009 288c Director's change of particulars / rory fraser / 22/01/2009
22 Jan 2009 288c Director's change of particulars / ryochi toyoshima / 22/01/2009
22 Jan 2009 363a Return made up to 21/01/09; full list of members
17 Jul 2008 AA Full accounts made up to 31 March 2008
15 May 2008 288a Director appointed shunsuke nakanishi
15 May 2008 288a Director appointed rory mackison fraser
15 May 2008 288b Appointment terminated director kiyotaka yamada
15 May 2008 288b Appointment terminated director and secretary john woods