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TOKYO BOEKI TECHNO-SYSTEM UK LTD.

Company number 09221422

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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 Mar 2016	AD01	Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 15 March 2016	View PDF Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 60,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	TM01	Termination of appointment of Tadco Directors Limited as a director on 16 September 2014	View PDF Termination of appointment of Tadco Directors Limited as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Tina-Marie Akbari as a director on 16 September 2014	View PDF Termination of appointment of Tina-Marie Akbari as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 60,000	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AP01	Appointment of Hirohito Mizuhara as a director on 16 September 2014	View PDF Appointment of Hirohito Mizuhara as a director on 16 September 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	TM02	Termination of appointment of Tadco Secretarial Services Ltd as a secretary on 16 September 2014	View PDF Termination of appointment of Tadco Secretarial Services Ltd as a secretary on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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