Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2010 |
AD01 |
Registered office address changed from Ground Floor Peer House 8-14 Verulam Street London WC1X 8LZ on 11 October 2010
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11 Oct 2010 |
TM02 |
Termination of appointment of Graeme Armstrong as a secretary
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08 Oct 2010 |
TM01 |
Termination of appointment of Michael Sparkes as a director
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08 Oct 2010 |
TM01 |
Termination of appointment of Thomas Fielden as a director
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08 Oct 2010 |
TM01 |
Termination of appointment of Peter Youngs as a director
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08 Oct 2010 |
TM02 |
Termination of appointment of Graeme Armstrong as a secretary
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08 Oct 2010 |
AP01 |
Appointment of Mr Koji Yoshikawa as a director
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08 Oct 2010 |
AP01 |
Appointment of Mr Takuma Nozawa as a director
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08 Oct 2010 |
AP01 |
Appointment of Mr Junichi Tone as a director
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07 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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08 Jun 2010 |
CH01 |
Director's details changed for Michael Jack Sparkes on 26 May 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Peter Robert Antony Youngs on 26 May 2010
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08 Jun 2010 |
AP03 |
Appointment of Graeme Daniel Armstrong as a secretary
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08 Jun 2010 |
TM02 |
Termination of appointment of Bhavna Mistry as a secretary
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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14 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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