NORMANBRIGHT (UK CO 5) LIMITED

Company number 05234585

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(1 page)
20 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Hiroyuki Koga as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Mar 2011	AP03	Appointment of a secretary	(1 page)
29 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
29 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
29 Mar 2011	AP01	Appointment of Hiroyuki Koga as a director	(2 pages)
25 Mar 2011	AP01	Appointment of Hiroyuki Koga as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Toru Takahashi as a director	(1 page)
01 Mar 2011	CH01	Director's details changed for Mr Toru Takahashi on 1 February 2011	(3 pages)
01 Mar 2011	CH01	Director's details changed for Mr Toru Takahashi on 1 February 2011	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Masaaki Furukawa as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Toru Takahashi as a director	(3 pages)
23 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Mr Gareth Neil Griffiths on 25 March 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Antony Dennis Moore on 1 October 2009	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Mark David Williamson on 1 October 2009	(2 pages)
22 Sep 2010	CH01	Director's details changed for Masaaki Furukawa on 1 October 2009	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Gregory Francis Clack on 1 October 2009	(2 pages)

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