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NORMANFRAME (UK CO 6) LIMITED

Company number 05250056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2012 TM01 Termination of appointment of Gareth Griffiths as a director
17 Aug 2012 TM01 Termination of appointment of Gareth Griffiths as a director
20 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
20 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
28 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Hiroyuki Koga as a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
29 Mar 2011 AP01 Appointment of Hiroyuki Koga as a director
29 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
18 Mar 2011 AP01 Appointment of Hiroyuki Koga as a director
17 Mar 2011 TM01 Termination of appointment of Toru Takahashi as a director
01 Mar 2011 CH01 Director's details changed for Mr Toru Takahashi on 1 February 2011
01 Mar 2011 CH01 Director's details changed for Mr Toru Takahashi on 1 February 2011
05 Jan 2011 TM01 Termination of appointment of Masaaki Furukawa as a director
05 Jan 2011 AP01 Appointment of Mr Toru Takahashi as a director
29 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Gareth Neil Griffiths on 25 March 2010
28 Jun 2010 AP01 Appointment of Gareth Neil Griffiths as a director
16 Jun 2010 TM01 Termination of appointment of Stephen Riley as a director
07 May 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mark David Williamson on 1 October 2009
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders