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CURRIE & BROWN (JAPAN) LIMITED

Company number 01593542

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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)
25 Jun 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 CH01 Director's details changed for Mr Robert Fuller on 7 June 2010
07 Jun 2010 CH01 Director's details changed for David Arthur Broomer on 7 June 2010
13 May 2010 AP03 Appointment of Ms Natalie Emma Victoria Reid as a secretary
13 May 2010 TM02 Termination of appointment of David Broomer as a secretary
18 Mar 2010 TM01 Termination of appointment of Kevin Ellis as a director
18 Feb 2010 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 18 February 2010
05 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Kevin Owen Ellis on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Robert Fuller on 4 February 2010
31 Jul 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Jan 2009 288c Director's change of particulars / kevin ellis / 28/12/2008
04 Mar 2008 363a Return made up to 01/02/08; full list of members
15 Feb 2008 AA Full accounts made up to 30 September 2007
05 Aug 2007 AA Full accounts made up to 30 September 2006
15 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
09 Mar 2007 363s Return made up to 01/02/07; full list of members
25 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
04 Jul 2006 288a New director appointed
09 Jun 2006 288b Director resigned