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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)
23 Oct 2009 CH01 Director's details changed for Dr Stephen Riley on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Antony Dennis Moore on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Masaaki Furukawa on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Gregory Francis Clack on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
24 Sep 2009 288c Director's change of particulars / masaaki furukawa / 30/06/2009
07 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288a Director appointed masaaki furukawa
11 Feb 2009 288b Appointment terminated director takashi umezu
30 Oct 2008 363a Return made up to 05/10/08; full list of members
10 Sep 2008 88(2) Ad 08/09/08\usd si 3000@1=3000\usd ic 10001/13001\
07 Aug 2008 288a Director appointed takashi umezu
07 Aug 2008 288b Appointment terminated director makoto ichikawa
08 May 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 288a Director appointed mark david williamson
26 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 05/10/07; full list of members
16 Nov 2006 363a Return made up to 05/10/06; full list of members
08 Jun 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 288c Secretary's particulars changed
17 Oct 2005 363a Return made up to 05/10/05; full list of members
17 Oct 2005 288c Director's particulars changed
30 Dec 2004 88(2)R Ad 10/12/04--------- us$ si 10000@1=10000 us$ ic 1/10001
23 Dec 2004 123 Nc inc already adjusted 26/11/04