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FUTABA MANUFACTURING U.K. LIMITED

Company number 04070975

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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)
15 May 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Junji Kitagawa as a director
24 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 CH01 Director's details changed for Yutaka Nagasaki on 1 July 2011
27 Jul 2011 CH01 Director's details changed for Hari Narayan Nair on 1 July 2011
27 Jul 2011 CH01 Director's details changed for Jeffrey Lynn Jarrell on 1 July 2011
27 Jul 2011 AP01 Appointment of Yasuo Sasaki as a director
27 Jul 2011 TM01 Termination of appointment of Tetsuro Hitoshi as a director
26 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
25 Oct 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 13 September 2010
25 Oct 2010 CH01 Director's details changed for Jeffrey Lynn Jarrell on 13 September 2010
25 Oct 2010 CH01 Director's details changed for Hari Narayan Nair on 13 September 2010
25 Oct 2010 CH01 Director's details changed for Yutaka Nagasaki on 13 September 2010
21 Oct 2010 AP01 Appointment of Tetsuro Hitoshi as a director
21 Oct 2010 TM01 Termination of appointment of Naohisa Nanahara as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt articles
30 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
27 Oct 2009 AP04 Appointment of Abogado Nominees Limited as a secretary
27 Oct 2009 TM01 Termination of appointment of Yasuo Ichikawa as a director
27 Oct 2009 AP01 Appointment of Yutaka Nagasaki as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 13/09/08; full list of members
23 Oct 2008 288b Appointment terminated secretary timothy donovan