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INABATA UK LIMITED

Company number 03924055

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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)
17 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Koji Sato on 1 April 2010
17 Mar 2011 CH03 Secretary's details changed for Mr Koji Sato on 1 April 2010
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 AP01 Appointment of Mr Yasushi Akinaga as a director
18 May 2010 TM01 Termination of appointment of Jun Iwagami as a director
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jun Iwagami on 15 February 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2009 88(2) Ad 28/08/09\gbp si 300000@1=300000\gbp ic 6710000/7010000\
08 Sep 2009 395 Duplicate mortgage certificatecharge no:2
04 Sep 2009 123 Gbp nc 9710000/10010000\26/08/09
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 88(2) Ad 27/05/09\gbp si 1500000@1=1500000\gbp ic 8210000/9710000\
09 Jun 2009 123 Gbp nc 8210000/9710000\26/05/09
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
15 May 2009 88(2) Ad 15/04/09\gbp si 3000000@1=3000000\gbp ic 5210000/8210000\
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2009
29 Apr 2009 123 Nc inc already adjusted 31/03/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 363a Return made up to 11/02/09; full list of members
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 288a Secretary appointed mr koji sato
26 Mar 2008 288c Director's change of particulars / koji sato / 03/03/2008