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INCA DIGITAL PRINTERS LIMITED

Company number 03951260

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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)
06 Sep 2016 AP01 Appointment of Satoshi Hirose as a director on 1 July 2016
23 Aug 2016 TM01 Termination of appointment of Yoshinori Tsuruya as a director on 1 April 2016
23 Aug 2016 AP01 Appointment of Mr Akira Hayakawa as a director on 1 August 2016
23 Aug 2016 TM01 Termination of appointment of Akihiko Miyagawa as a director on 1 July 2016
19 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 604,316.65
19 Apr 2016 AP01 Appointment of Mr Toru Kawada as a director on 1 April 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
07 Jul 2015 AP01 Appointment of Mr Takanori Kakita as a director on 29 April 2015
03 Jul 2015 AP03 Appointment of Mr Matthew Graham Negus as a secretary on 29 April 2015
13 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 604,316.65
13 Apr 2015 TM01 Termination of appointment of Nigel Robert Puttergill as a director on 18 November 2014
13 Apr 2015 TM01 Termination of appointment of Nigel Robert Puttergill as a director on 18 November 2014
23 Dec 2014 TM02 Termination of appointment of James Richard Turner as a secretary on 22 December 2014
24 Sep 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AP01 Appointment of Mr Akihiko Miyagawa as a director
01 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 604,316.65
01 Apr 2014 TM01 Termination of appointment of Dominique Marciniak as a director
01 Apr 2014 TM02 Termination of appointment of Dominique Marciniak as a secretary
01 Apr 2014 AP03 Appointment of Mr James Richard Turner as a secretary
04 Nov 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 AP01 Appointment of Dr Robert John Mills as a director
03 Apr 2013 TM01 Termination of appointment of Katsuhiko Aoki as a director
15 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
07 Feb 2013 CC04 Statement of company's objects
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association