CHUGOKU PAINTS (UK) LIMITED

Company number 01688185

Date	Type	Description	View / Download
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 May 2009	363a	Return made up to 28/02/09; full list of members	(10 pages)
19 May 2009	288a	Director appointed toshiaki kondo	(2 pages)
08 May 2009	288b	Appointment terminated director hiroshi hasegawa	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Sep 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
20 May 2008	288a	Director appointed kiyotaka hano	(2 pages)
08 May 2008	288b	Appointment terminated director koji oue	(2 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from norris house 4 norris street london SW1Y 4RJ	(1 page)
01 Apr 2008	288b	Appointment terminated secretary stephen goodrick	(1 page)
01 Apr 2008	288a	Secretary appointed paul cain	(2 pages)
05 Mar 2008	CERTNM	Company name changed camrex chugoku LIMITED\certificate issued on 05/03/08	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2007	CERT15	Certificate of reduction of issued capital	(1 page)
09 May 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
03 May 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
21 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
13 Feb 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2004	123	Nc inc already adjusted 29/05/01	(1 page)