OZU LTD

Company number 06511992

Date	Type	Description	View / Download
08 Mar 2016	TM01	Termination of appointment of Masakazu Okamoto as a director on 8 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4,330,100	(7 pages)
14 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
15 Jun 2015	AP01	Appointment of Mr Kenichiro Yokoyama as a director on 8 June 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Patrice Claude Comina as a director on 19 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director on 19 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Craig Davis as a secretary on 28 May 2014	(1 page)
09 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 4,330,100	(6 pages)
28 Aug 2014	AP01	Appointment of Mr Chun Yip Andy Chan as a director on 28 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 28 August 2014	(1 page)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
05 Jun 2014	AP01	Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Craig Davis as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 4,330,100	(7 pages)
28 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(9 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Sep 2013	TM01	Termination of appointment of Peter Waterman as a director	(1 page)
06 Sep 2013	AUD	Auditor's resignation	(1 page)
17 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)
25 Mar 2013	AP01	Appointment of Mr Patrice Claude Comina as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Mark Hubbocks as a director	(1 page)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)