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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30 Mar 2011 |
OSTM01 |
Termination of appointment of Toru Takahashi as a director
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ANNOTATION
At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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28 Mar 2011 |
OSTM01 |
Termination of appointment of Toru Takahashi as a director
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23 Mar 2011 |
OSAP01 |
Appointment of a director
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08 Mar 2011 |
OSTM02 |
Termination of appointment of Andrew Ramsay as secretary
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08 Mar 2011 |
OSAP03 |
Appointment of Roger Derek Simpson as a secretary
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23 Feb 2011 |
OSAP01 |
Appointment of a director
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21 Feb 2011 |
OSTM01 |
Termination of appointment of Steven Drapper as a director
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21 Feb 2011 |
OSTM01 |
Termination of appointment of Masaaki Furukawa as a director
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16 Feb 2011 |
OSTM01 |
Termination of appointment of Steven Drapper as a director
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15 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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21 Jun 2010 |
OSAP01 |
Appointment of a director
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21 Jun 2010 |
OSTM01 |
Termination of appointment of Penelope Small as a director
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11 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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24 Feb 2009 |
BR4 |
Director appointed masaaki furukawa
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24 Feb 2009 |
BR4 |
Appointment terminated director takashi umezu
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24 Feb 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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27 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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10 Jul 2008 |
MISC |
Aa 31/12/2006 full
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12 May 2008 |
BR4 |
Director's change of particulars / takashi umezu / 17/03/2008 / nationality was: british, now: japanese; housename/number was: , now: 71 blair court; street was: flat 20 walsingham, now: boundary road; area was: queensmead, now: ; post code was: NW8 6RH, now: NW8 6NT
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03 Mar 2008 |
MISC |
692(1)(B) Sec res 01/02/08 david john walton
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10 Jan 2008 |
BR6 |
BR009676 par partic 24/10/07 williamson mark david west bank chart road sutton valence kent ME17 3AW
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10 Jan 2008 |
BR4 |
Dir change in partic 24/10/07 williamson mark david
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02 Jan 2008 |
AA |
Full accounts made up to 31 December 2005
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23 Nov 2007 |
BR1-PAR |
BR009676 par appointed williamson mark david the old coach house wierton hill boughton monchelsea kent ME17 4JS
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23 Nov 2007 |
BR1-PAR |
BR009676 par appointed small penelope louise the oaks dodds lane chalfont st giles buckinghamshire HP8 4EL
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