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PLASTRIBUTION LIMITED

Company number 01461218

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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)
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Barry John Bowden on 1 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2011 AP01 Appointment of Katherine White as a director on 21 November 2011
10 Oct 2011 AP01 Appointment of Mr Hideaki Nagashima as a director on 19 September 2011
11 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
29 Mar 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Tamae Abematsu as a director
07 Sep 2010 CH01 Director's details changed for Michael Boswell on 30 April 2010
13 Apr 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Michael Boswell on 17 March 2010
24 Mar 2010 CH01 Director's details changed for Mitsuharu Inoue on 17 March 2010
24 Mar 2010 CH01 Director's details changed for Alan Cameron Moules on 17 March 2010
24 Mar 2010 CH01 Director's details changed for Takashi Okuno on 17 March 2010
14 Jul 2009 288a Director appointed tamae abematsu
04 Jul 2009 288a Director appointed mitsuharu inoue
01 Jul 2009 288b Appointment terminated director shinji nakashima
05 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 17/03/09; full list of members
02 Feb 2009 288a Director appointed takashi okuno
19 Jan 2009 288b Appointment terminated director nobuhiro ito
18 Aug 2008 288a Director appointed akihiro ueda