BUNDUQ COMPANY LIMITED

Company number 00985387

Date	Type	Description	View / Download
04 Feb 2016	AP01	Appointment of Tetsuo Yamada as a director on 25 June 2015	(2 pages)
04 Feb 2016	AP01	Appointment of Mohammed Zayed Saeed Al Hamad as a director on 1 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Alain Guenot as a director on 6 July 2014	(2 pages)
04 Feb 2016	AP01	Appointment of Mohammed Salem Al-Marri as a director on 1 October 2014	(2 pages)
03 Feb 2016	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 10-18 Union Street London SE1 1SZ on 3 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Amer Al Shaikh Ali as a director on 28 September 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Paul Alan Hughes as a director on 28 September 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Massimo De Mauro as a director on 28 September 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Khalid Said a Al-Rumaihi as a director on 1 October 2014	(1 page)
02 Feb 2016	AP01	Appointment of Fumiyasu Kuwada as a director on 28 September 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Takeru Kotaka as a director on 28 September 2015	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Shunsuke Ubukata as a director on 1 July 2014	(1 page)
02 Feb 2016	TM01	Termination of appointment of Yuji Shiozawa as a director on 25 June 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Denis Lemarchal as a director on 6 July 2014	(1 page)
02 Feb 2016	AP04	Appointment of Petershill Secretaries Limited as a secretary on 28 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 28 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
26 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 75,000	(13 pages)
22 Jan 2015	TM01	Termination of appointment of Jean-Luc Guiziou as a director on 1 September 2013	(1 page)
22 Jan 2015	TM01	Termination of appointment of Philippe Charles Antoine Roy as a director on 1 January 2013	(1 page)
22 Jan 2015	AP01	Appointment of Denis Lemarchal as a director on 1 January 2013	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Amer Al Shaikh Ali as a director on 1 January 2013	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Eiji Okuyama as a director on 27 June 2012	(1 page)
22 Jan 2015	AP01	Appointment of Kuniharu Akamatsu as a director on 27 June 2012	(2 pages)
22 Jan 2015	AP01	Appointment of Hatem Nuseibeh as a director on 1 September 2013	(2 pages)

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