Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2013 |
AR01 |
Annual return made up to 24 February 2013 with full list of shareholders
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19 Feb 2013 |
TM02 |
Termination of appointment of Paull & Williamsons Llp as a secretary
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19 Feb 2013 |
AP04 |
Appointment of Burness Paull & Williamsons Llp as a secretary
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27 Dec 2012 |
TM01 |
Termination of appointment of Ryuhei Uchida as a director
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27 Dec 2012 |
AP01 |
Appointment of Kazumi Yamashita as a director
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15 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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25 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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25 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2012 |
SH08 |
Change of share class name or designation
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25 Sep 2012 |
SH02 |
Consolidation of shares on 5 September 2012
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25 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Aug 2012 |
CH01 |
Director's details changed for Mr Tetsuro Toyoda on 30 August 2012
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31 Aug 2012 |
CH01 |
Director's details changed for Ryuhei Uchida on 30 August 2012
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31 Aug 2012 |
CH01 |
Director's details changed for Tetsuharu Furuta on 30 August 2012
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02 Aug 2012 |
AD01 |
Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2 August 2012
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31 Jul 2012 |
AP04 |
Appointment of Paull & Williamsons Llp as a secretary
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28 Jun 2012 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012
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28 Jun 2012 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary
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08 May 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Shares sub-divided 25/04/2012
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08 May 2012 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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04 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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