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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19 Jul 2011 |
AP03 |
Appointment of Andrew David Eames as a secretary
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19 Jul 2011 |
TM02 |
Termination of appointment of Denise Dillon as a secretary
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29 Jun 2011 |
CH01 |
Director's details changed for Yutaka Nakajima on 1 June 2011
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29 Jun 2011 |
CH01 |
Director's details changed for Naoki Matsuba on 1 June 2011
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29 Jun 2011 |
CH01 |
Director's details changed for Piers Alfred Le Marchant on 1 June 2011
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29 Jun 2011 |
CH01 |
Director's details changed for Patrick James Howard on 1 June 2011
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29 Jun 2011 |
CH01 |
Director's details changed for Mr Jeremy John Leonard Bennett on 1 June 2011
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01 Jun 2011 |
AD01 |
Registered office address changed from One Angel Lane London EC4R 3AB United Kingdom on 1 June 2011
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01 Apr 2011 |
TM01 |
Termination of appointment of Kenji Yokoyama as a director
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17 Mar 2011 |
AP01 |
Appointment of Devesh Ramnik Mehta as a director
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17 Mar 2011 |
AD01 |
Registered office address changed from Nomura House 1 St Martins Le Grand London EC1A 4NP on 17 March 2011
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17 Mar 2011 |
TM01 |
Termination of appointment of Jonathan Lewis as a director
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04 Mar 2011 |
CH01 |
Director's details changed for Jonathan Lewis on 20 December 2010
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18 Oct 2010 |
AP01 |
Appointment of Mr Jeremy John Leonard Bennett as a director
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03 Oct 2010 |
AA |
Full accounts made up to 31 March 2010
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26 Aug 2010 |
AR01 |
Annual return made up to 16 June 2010 with full list of shareholders
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13 Jul 2010 |
AR01 |
Annual return made up to 15 June 2010 with full list of shareholders
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08 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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26 Apr 2010 |
MISC |
Directors statement after reduction of capital following redenomination. Not > 10%
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13 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Sub div / consolidation 29/03/2010
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13 Apr 2010 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 13 April 2010
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13 Apr 2010 |
SH02 |
Consolidation of shares on 29 March 2010
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13 Apr 2010 |
SH02 |
Sub-division of shares on 29 March 2010
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13 Apr 2010 |
SH14 |
Redenomination of shares. Statement of capital 29 March 2010
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09 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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