NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED
Company number 06413258
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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) |
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19 Jan 2011 | TM01 | Termination of appointment of Hiromichi Aoki as a director | |
05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
09 Nov 2010 | CH01 | Director's details changed for Hiromichi Aoki on 30 October 2010 | |
26 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
28 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Jun 2009 | 288b | Appointment terminated director kenji yokoyama | |
07 Jan 2009 | 288a | Director appointed mark christopher basten | |
30 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
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16 Dec 2008 | 288b | Appointment terminated director paul spanswick | |
19 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
19 Dec 2007 | 288a | New secretary appointed | |
19 Dec 2007 | 288b | Secretary resigned | |
26 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/03/09 | |
21 Nov 2007 | 288b | Secretary resigned | |
21 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288a | New secretary appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
30 Oct 2007 | NEWINC | Incorporation |