ROTEX JAPAN LIMITED

Company number 05214894

Date	Type	Description	View / Download
16 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
04 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
03 Mar 2008	288a	Director appointed robert william dieckman jr	(2 pages)
22 Nov 2007	363s	Return made up to 26/08/07; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
29 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	363s	Return made up to 26/08/06; no change of members; amend	(7 pages)
13 Oct 2006	288a	New director appointed	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	363s	Return made up to 26/08/06; no change of members	(7 pages)
08 May 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
23 Sep 2005	363s	Return made up to 26/08/05; full list of members	(7 pages)
07 Jan 2005	123	Nc inc already adjusted 08/12/04	(2 pages)
23 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB	(1 page)
07 Sep 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
26 Aug 2004	NEWINC	Incorporation	(16 pages)