- Company Overview for JAPAN MEDIA SERVICES LIMITED (02469219)
- Filing history for JAPAN MEDIA SERVICES LIMITED (02469219)
- People for JAPAN MEDIA SERVICES LIMITED (02469219)
- More for JAPAN MEDIA SERVICES LIMITED (02469219)
| 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) |
|---|---|---|---|
| 02 Sep 2013 | AD01 | Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 2 September 2013 | |
| 02 Sep 2013 | AD01 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 | |
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Mrs Shoko Maeda on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Noki Futagami on 1 October 2009 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Feb 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 07 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
| 09 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 18 Apr 2007 | 363a | Return made up to 29/01/07; full list of members | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 27 Mar 2006 | 363a | Return made up to 29/01/06; full list of members | |
| 04 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 10 Mar 2005 | 123 | Nc inc already adjusted 15/11/00 | |
| 10 Mar 2005 | RESOLUTIONS |
Resolutions
|
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| 01 Feb 2005 | 363s | Return made up to 29/01/05; no change of members | |
| 17 Apr 2004 | AA | Total exemption small company accounts made up to 30 June 2003 |