CURRIE & BROWN (JAPAN) LIMITED

Company number 01593542

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Jan 2017	AD01	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 25,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 25,000	(5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 25,000	(5 pages)
01 Aug 2013	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Ms Sandra Hogg as a secretary	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AUD	Auditor's resignation	(1 page)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
29 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
10 May 2011	AP04	Appointment of T&H Secretarial Services Limited as a secretary	(2 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
03 Dec 2010	TM02	Termination of appointment of Natalie Reid as a secretary	(1 page)
06 Jul 2010	AP01	Appointment of Mr Eng Tan as a director	(2 pages)

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