PLASTRIBUTION LIMITED

Company number 01461218

Date	Type	Description	View / Download
27 Apr 2015	TM01	Termination of appointment of Masutaka Onishi as a director on 1 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Takashi Okuno as a director on 1 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Kenji Matsumoto as a director on 1 April 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,800,000	(11 pages)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
21 May 2014	AD01	Registered office address changed from Excelsior Road Ashby Business Park Ashby De La Zouch Leicestershire LE65 1XY on 21 May 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr Mark Lynott as a director on 7 April 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Hideaki Nagashima as a director on 7 April 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(11 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
10 Jun 2013	AP01	Appointment of Masutaka Onishi as a director on 1 April 2013	(2 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 1,800,000	(5 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(31 pages)
18 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(10 pages)
02 Apr 2013	TM01	Termination of appointment of Mitsuharu Inoue as a director on 1 April 2013	(1 page)
26 Mar 2013	AD02	Register inspection address has been changed	(1 page)
26 Mar 2013	CH01	Director's details changed for Mr Kenji Matsumoto on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Katherine White on 25 March 2013	(3 pages)
25 Mar 2013	CH01	Director's details changed for Michael Boswell on 25 March 2013	(3 pages)
25 Mar 2013	CH01	Director's details changed for Kenjl Matsumoto on 25 March 2013	(2 pages)
20 Feb 2013	AA03	Resignation of an auditor	(2 pages)
08 Feb 2013	AUD	Auditor's resignation	(1 page)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
30 Apr 2012	TM01	Termination of appointment of Akihiro Ueda as a director on 11 April 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Kenjl Matsumoto as a director on 19 April 2012	(3 pages)