BEING HAKUHODO LIMITED

Company number 04340377

Date	Type	Description	View / Download
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(11 pages)
04 Jun 2010	AP01	Appointment of Mr Toshiaki Kato as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Mr Hitoshi Kurosaki as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Junkichi Masunaga as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Masanori Nishioka as a director	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(8 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Miss Hannah Clare Morgan Woollam on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Yoshihiro Fukumoto on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Junkichi Masunaga on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Masanori Nishioka on 14 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	TM01	Termination of appointment of Teruhisa Sugao as a director	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
06 Oct 2009	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Paul Fothergill on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Timothy James Justin Bonnet on 1 October 2009	(2 pages)
01 Oct 2009	288a	Director appointed mr masanori nishioka	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(5 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Oct 2008	288a	Director appointed miss hannah clare morgan woollam	(1 page)
02 Oct 2008	288b	Appointment terminated director ian thomas	(1 page)