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MULTEX INVESTOR JAPAN

Company number 04093814

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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)
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AP01 Appointment of Mr Richard Tarling as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
09 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Timothy Faircliff as a director
22 Jul 2010 TM01 Termination of appointment of Monique Villa as a director
13 Jul 2010 AP01 Appointment of Nicholas David Harding as a director
13 Jul 2010 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2009 CH01 Director's details changed for Monique Villa on 11 November 2009
01 Dec 2009 CH01 Director's details changed for Timothy Faircliff on 11 November 2009
07 Sep 2009 122 Gbp nc 10001000/3698526\28/08/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2008 287 Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP
27 Oct 2008 363a Return made up to 20/10/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
03 Jan 2008 363a Return made up to 20/10/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 AA Full accounts made up to 31 December 2005
28 Jun 2007 CERT3 Certificate of re-registration from Limited to Unlimited