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GINZA ONODERA UK LIMITED

Company number 02710357

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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)
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Oct 2012 CH01 Director's details changed for Yoshinori Hatta on 1 July 2012
26 Oct 2012 AP01 Appointment of Osamu Mogi as a director
17 Oct 2012 AP01 Appointment of Yoshinori Hatta as a director
17 Oct 2012 AP01 Appointment of Masayuki Okabe as a director
17 Oct 2012 TM01 Termination of appointment of Soichi Yoshida as a director
17 Oct 2012 AP03 Appointment of Yoshinori Hatta as a secretary
17 Oct 2012 TM01 Termination of appointment of Kazugo Yamaguchi as a director
17 Oct 2012 TM01 Termination of appointment of Takashi Ozawa as a director
17 Oct 2012 TM01 Termination of appointment of Akihiko Nakamura as a director
17 Oct 2012 TM02 Termination of appointment of Akihiko Nakamura as a secretary
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
03 Sep 2012 CH01 Director's details changed
03 Sep 2012 CH03 Secretary's details changed for Yoshinori Hatta on 1 July 2012
31 Aug 2012 CH01 Director's details changed for Akihiko Nakamura on 1 July 2012
31 Aug 2012 CH03 Secretary's details changed for Akihiko Nakamura on 1 July 2012
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Hideki Yoshi as a director
14 Jul 2011 AP01 Appointment of Mr Kazugo Yamaguchi as a director
14 Jul 2011 TM01 Termination of appointment of Shigemi Matsuda as a director
14 Jul 2011 TM01 Termination of appointment of Toshihiro Anzai as a director
28 Jun 2011 AA Accounts for a small company made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Mr Soichi Yoshida as a director
26 Jul 2010 AP01 Appointment of Mr Toshihiro Anzai as a director