PRECIS (939) LIMITED

Company number 02414155

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
17 Dec 2010	CH01	Director's details changed for Mr Hiroaki Fujii on 14 December 2010	(2 pages)
17 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
17 Dec 2010	AD01	Registered office address changed from Lacon House Theobalds Road London Uk WC1X 8RW United Kingdom on 17 December 2010	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 May 2010	TM01	Termination of appointment of Kazuo Sakai as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Kazuo Sakai on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Hiroaki Fujii on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Masami Amano on 15 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Masayuki Sato on 15 December 2009	(1 page)
15 Dec 2009	AD01	Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 15 December 2009	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
22 Apr 2009	288b	Appointment Terminated Secretary shinichi kagitomi	(1 page)
22 Apr 2009	288a	Secretary appointed masayuki sato	(2 pages)
09 Jan 2009	363a	Return made up to 14/12/08; no change of members	(8 pages)
26 Nov 2008	88(2)	Ad 31/10/08 gbp si 120000@1=120000 gbp ic 3247439/3367439	(2 pages)
26 Nov 2008	123	Nc inc already adjusted 31/10/08	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re sect 175 31/10/2008	(16 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Jul 2008	288b	Appointment Terminated Director naoki umeda	(1 page)
01 Jul 2008	288a	Director appointed hiroaki fujii	(2 pages)
17 Jan 2008	363s	Return made up to 14/12/07; no change of members	(7 pages)