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Company number 02856632

Date	Type	Description	View / Download
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(6 pages)
11 Nov 2008	288a	Director appointed mr michio ishida	(1 page)
10 Nov 2008	288b	Appointment terminated director yoichi kumagai	(1 page)
28 Apr 2008	288a	Director appointed masamichi maruta	(2 pages)
28 Apr 2008	288a	Director appointed tadashi shimizu	(2 pages)
28 Apr 2008	288a	Director appointed yoichi kumagai	(2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re service agreements 31/03/2008	(2 pages)
11 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
11 Apr 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
17 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
11 Apr 2007	AA	Accounts for a medium company made up to 31 August 2006	(18 pages)
03 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
21 Jun 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	AA	Accounts for a medium company made up to 31 August 2005	(22 pages)
03 Nov 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
21 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2005	AA	Accounts for a medium company made up to 31 August 2004	(20 pages)
20 Oct 2004	363s	Return made up to 13/10/04; full list of members	(9 pages)
08 Mar 2004	AA	Accounts for a medium company made up to 31 August 2003	(20 pages)
11 Feb 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	288a	New secretary appointed	(1 page)
04 Feb 2004	288c	Director's particulars changed	(1 page)