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OLYMPUS UK ACQUISITIONS

Company number 06388810

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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)
19 May 2008 288b Appointment terminated director hironobu kawamata
19 May 2008 288b Appointment terminated director tsuyoshi kikukawa
30 Nov 2007 MEM/ARTS Memorandum and Articles of Association
30 Nov 2007 287 Registered office changed on 30/11/07 from: one south place, london, EC2V 2WG
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 CERTNM Company name changed orange holding LIMITED\certificate issued on 16/11/07
09 Nov 2007 CERTNM Company name changed wg&m shelf company 147 LIMITED\certificate issued on 09/11/07
03 Oct 2007 NEWINC Incorporation