GREEN METALS UK LIMITED

Company number 06484632

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of Kazutaka Kitazume as a director on 15 July 2014	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,000	(6 pages)
04 Oct 2013	AP01	Appointment of Mr. Toshihiko Muroi as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Shinji Kashihara as a director	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
11 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
20 Nov 2012	AD01	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012	(1 page)
20 Jul 2012	AP01	Appointment of Mr. Kazutaka Kitazume as a director	(2 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
12 Jul 2012	TM01	Termination of appointment of Norio Kato as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Shiro Tada as a secretary	(1 page)
10 Jul 2012	AP03	Appointment of Michael Deann-Valentine as a secretary	(1 page)
26 May 2012	AP03	Appointment of Mr. Shiro Tada as a secretary	(1 page)
22 May 2012	TM02	Termination of appointment of Junichi Tone as a secretary	(1 page)
12 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
25 Jul 2011	AP01	Appointment of Shinji Kashihara as a director	(3 pages)
25 Jul 2011	AP01	Appointment of Jonathan Panes as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Norio Kato as a director	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
29 Jun 2011	TM01	Termination of appointment of Hirohisa Ose as a director	(1 page)
10 May 2011	AP01	Appointment of Yoshihiro Ito as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Hiroki Nakayama as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Tadashi Matsumoto as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)

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