PETRO-DIAMOND RISK MANAGEMENT LTD.

Company number 04682358

Date	Type	Description	View / Download
09 Apr 2009	288b	Appointment Terminated Director masashi shimada	(1 page)
04 Apr 2009	363a	Return made up to 28/02/09; no change of members	(12 pages)
12 Mar 2009	288b	Appointment Terminated Director hiroshi okazaki	(1 page)
12 Mar 2009	288a	Director appointed shigeru kumano	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
24 Jun 2008	288b	Appointment Terminated Director takashi kuroko	(1 page)
24 Jun 2008	288a	Director appointed katsumi kuroda	(2 pages)
24 Jun 2008	288a	Director appointed osamu masuda	(2 pages)
24 Jun 2008	288a	Director appointed shizuho kunogi	(2 pages)
24 Jun 2008	288b	Appointment Terminated Director koji murata	(1 page)
24 Jun 2008	288b	Appointment Terminated Director keiichi asai	(1 page)
27 Mar 2008	363s	Return made up to 28/02/08; full list of members	(10 pages)
27 Mar 2008	288c	Secretary's Change of Particulars / guy usher / 23/03/2008 / HouseName/Number was: , now: 25; Street was: flat 24 trinity court, now: bark place; Area was: gloucester terrace, now: ; Region was: , now: greater london; Post Code was: W2 6HN, now: W2 4AT	(1 page)
27 Mar 2008	288c	Director's Change of Particulars / takashi kuroko / 23/03/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 47 perspective building 100; Street was: 4 sharp house, now: westminster road; Area was: 32 clevedon road, now: ; Post Town was: twickenham, now: london; Region was: middlesex, now: greater london; Post Code was: tw	(1 page)
27 Mar 2008	288c	Director's Change of Particulars / hideki nakagawa / 23/03/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 104, 2-11-36 motoazabu; Street was: 705, 2-11-7 mita,, now: ; Area was: minato-ku, now: ; Post Town was: tokyo, now: minato-ku; Region was: tokyo 108-0073, now: tokyo; Post Code was: foreign, now: 106-0046	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
13 Aug 2007	88(2)R	Ad 10/07/07--------- us$ si 15000000@1=15000000 us$ ic 15000000/30000000	(2 pages)
13 Aug 2007	123	Nc inc already adjusted 10/07/07	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)

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