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SBIH UK LIMITED

Company number 07539381

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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)
15 Aug 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 69,523,894
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 69,123,894
09 May 2011 TM01 Termination of appointment of Takashi Nakagawa as a director
09 May 2011 TM01 Termination of appointment of Yasutaro Sawada as a director
09 May 2011 AP01 Appointment of Hirohide Ogiwara as a director
09 May 2011 AP01 Appointment of Takeshi Irie as a director
21 Apr 2011 AP01 Appointment of Yasutaro Sawada as a director
14 Apr 2011 AP03 Appointment of Akihiro Itoh as a secretary
14 Apr 2011 AP01 Appointment of Takashi Nakagawa as a director
08 Apr 2011 AP01 Appointment of Hideyuki Katsuchi as a director
08 Apr 2011 TM02 Termination of appointment of Mofo Secretraies Limited as a secretary
08 Apr 2011 TM01 Termination of appointment of Mofo Nominees Limited as a director
08 Apr 2011 TM01 Termination of appointment of Edward Lukins as a director
21 Mar 2011 CERTNM Company name changed mofo forty-two LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
21 Mar 2011 CONNOT Change of name notice
22 Feb 2011 NEWINC Incorporation