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Company number 07945417

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Michael Jeffrey Williams as a director	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Osamu Tanaka as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Bernard Joseph Waldron as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Motozumi Miwa as a director	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 438,000,000	(6 pages)
13 Dec 2013	AP03	Appointment of Mr Martin Rose as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Gary Cust as a secretary	(1 page)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
25 Oct 2013	CH01	Director's details changed for Michael Patrick Wilson on 3 December 2012	(2 pages)
02 Apr 2013	AD01	Registered office address changed from Forest View Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8QZ England on 2 April 2013	(2 pages)
01 Apr 2013	TM01	Termination of appointment of Gary Cust as a director	(1 page)
01 Apr 2013	AP01	Appointment of Mr. Osamu Tanaka as a director	(2 pages)
01 Apr 2013	AP01	Appointment of Mr Kaname Kotani as a director	(2 pages)
25 Mar 2013	AD01	Registered office address changed from Talaris House Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8QZ England on 25 March 2013	(1 page)
22 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
22 Feb 2013	CH01	Director's details changed for Akihiro Harada on 12 July 2012	(2 pages)
03 Aug 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 438,000,000	(3 pages)
11 Jul 2012	AP01	Appointment of Timothy Michael Robinson as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Tetsu Yoshioka as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Trusec Limited as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Nobuo Nakajima as a director	(1 page)
10 Jul 2012	AP03	Appointment of Gary Cust as a secretary	(1 page)

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