BOW BELLS HOUSE INVESTMENT G-1 LIMITED

Company number 04108777

Date	Type	Description	View / Download
01 Feb 2016	AP01	Appointment of Mr. Hidetoshi Suzuki as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Ichiro Ibaragi as a director on 1 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 135,000	(4 pages)
06 Oct 2015	TM01	Termination of appointment of Kentaro Katayama as a director on 1 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr. Ichiro Ibaragi as a director on 1 October 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 135,000	(4 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Jul 2014	AP01	Appointment of Mr. Kentaro Katayama as a director on 15 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Hirotake Abe as a director on 15 July 2014	(1 page)
18 Jun 2014	CH01	Director's details changed for Mr. Tappei Shimizu on 18 June 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Jun Utsuki as a director	(1 page)
01 May 2014	AP01	Appointment of Mr. Tappei Shimizu as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 135,000	(4 pages)
20 Nov 2013	AP01	Appointment of Mr Hirotake Abe as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Katsumi Nakamoto as a director	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	CH01	Director's details changed for Mr. Jun Utsuki on 6 June 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Mr. Jun Utsuki as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Katsuaki Morooka as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
08 Dec 2011	AD01	Registered office address changed from C/O Mitsubishi Corporation (Uk) Plc Mid City Place 71 High Holburn London WC1V 6BA on 8 December 2011	(1 page)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)