PINNACLE RESOURCES LIMITED

Company number 04132069

Date	Type	Description	View / Download
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 USD 1,293,476,095	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Shunsuke Kobayashi as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Kazuyuki Mori as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr. Masaki Kitamura as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr. Hajime Hirano as a director	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(7 pages)
26 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 USD 1,288,476,095	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2012	AP01	Appointment of Mr. Tadashi Hara as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Tatsuya Yamashita as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr. Shunsuke Kobayashi as a director	(2 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 USD 293,476,095	(3 pages)
30 Jan 2012	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
17 Oct 2011	CH01	Director's details changed for Masaru Saito on 1 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Kazuyuki Mori on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Tatsuya Yamashita on 1 October 2011	(2 pages)
17 Oct 2011	CH04	Secretary's details changed for Comat Consulting Services Limited on 1 October 2011	(2 pages)
17 Oct 2011	AD02	Register inspection address has been changed from 20-22 Bedford Row London WC1R 4JS	(1 page)
23 Sep 2011	AD04	Register(s) moved to registered office address	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)

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