KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
Company number 01511075
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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) |
|---|---|---|---|
| 13 Mar 2013 | TM02 | Termination of appointment of Hideaki Asai as a secretary | |
| 13 Mar 2013 | TM01 | Termination of appointment of Hideaki Asai as a director | |
| 20 Sep 2012 | AA | Full accounts made up to 31 May 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 09 Nov 2011 | AD01 | Registered office address changed from 4Th Floor 49 Conduit Street London W1S 2YS on 9 November 2011 | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Sep 2011 | AA | Full accounts made up to 31 May 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 12 Jul 2011 | TM01 | Termination of appointment of Osamu Matsubara as a director | |
| 03 Feb 2011 | AP01 | Appointment of Yoichiro Fudeyasu as a director | |
| 03 Feb 2011 | AP01 | Appointment of Masashi Takai as a director | |
| 28 Sep 2010 | AA | Accounts made up to 31 May 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Hideaki Asai on 28 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Osamu Matsubara on 28 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Keijiro Mori on 28 June 2010 | |
| 22 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 22 Oct 2009 | AD02 | Register inspection address has been changed | |
| 02 Oct 2009 | AA | Full accounts made up to 31 May 2009 | |
| 30 Jun 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 09 Oct 2008 | AA | Full accounts made up to 31 May 2008 | |
| 03 Jul 2008 | 288a | Director and secretary appointed hideaki asai | |
| 03 Jul 2008 | 288b | Appointment terminated director and secretary takashi yamada | |
| 03 Jul 2008 | 363a | Return made up to 28/06/08; full list of members |