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JAPAN CARABOBO UK LTD.

Company number 07200169

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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)
07 Jan 2016	CH01	Director's details changed for Ichiro Toyofuku on 23 March 2014	View PDF Director's details changed for Ichiro Toyofuku on 23 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CH01	Director's details changed for Ichiro Toyofuku on 23 March 2014	View PDF Director's details changed for Ichiro Toyofuku on 23 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Ichiro Toyofuku on 1 April 2015	View PDF Director's details changed for Ichiro Toyofuku on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-24 USD 15,295,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-24 USD 15,295,000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	CH01	Director's details changed for Mr Tetsumi Imamura on 23 April 2015	View PDF Director's details changed for Mr Tetsumi Imamura on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
23 Apr 2015	CH01	Director's details changed for Ichiro Toyofuku on 1 April 2015	View PDF Director's details changed for Ichiro Toyofuku on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Masaaki Funayama on 13 April 2014	View PDF Director's details changed for Mr Masaaki Funayama on 13 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Michio Kawamata on 1 April 2015	View PDF Director's details changed for Michio Kawamata on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Tetsumi Imamura as a director on 1 April 2015	View PDF Appointment of Mr Tetsumi Imamura as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Hiroshi Akai as a director on 1 April 2015	View PDF Termination of appointment of Hiroshi Akai as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 USD 15,295,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 USD 15,295,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 USD 15,235,000	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 USD 15,235,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
01 Apr 2014	CH01	Director's details changed for Mr Masaaki Funayama on 1 March 2013	View PDF Director's details changed for Mr Masaaki Funayama on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AP01	Appointment of Ichiro Toyofuku as a director	View PDF Appointment of Ichiro Toyofuku as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	TM01	Termination of appointment of Toshiya Inaoka as a director	View PDF Termination of appointment of Toshiya Inaoka as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 USD 15,235,000	View PDF Statement of capital following an allotment of shares on 14 June 2013 USD 15,235,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
05 Feb 2013	CH01	Director's details changed for Mr Hiroshi Akai on 1 January 2013	View PDF Director's details changed for Mr Hiroshi Akai on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Masaaki Funayama on 1 January 2013	View PDF Director's details changed for Mr Masaaki Funayama on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Michio Kawamata as a director	View PDF Appointment of Michio Kawamata as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Katsumi Kuroda as a director	View PDF Termination of appointment of Katsumi Kuroda as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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