IND-X SECURITIES LIMITED

Company number 04571666

Date	Type	Description	View / Download
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 800@.1=80 £ ic 80/160	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
15 Aug 2007	288a	New secretary appointed	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
26 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 1F 68 saint jamess street london SW1A 1PH	(1 page)
24 Jan 2006	CERTNM	Company name changed japaninvest (tokyo) LIMITED\certificate issued on 24/01/06	(2 pages)
15 Aug 2005	363s	Return made up to 21/07/05; full list of members	(7 pages)
09 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
01 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
02 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Nov 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
04 Jul 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP	(1 page)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)

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