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2016-04-01
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Filing dated 1 April 2016
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details
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2016-03-30
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Filing dated 30 March 2016
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Change of name notice
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details
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2016-03-30
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Certificate of Incorporation on Change of Name
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Certificate of change of name
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details
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2016-03-23
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Change of registered office address
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Registered office address changed from 20 North Audley Street London W1K 6WL to 20 North Audley Street London W1K 6WE on 2016-03-23
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details
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2016-03-11
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Filing dated 11 March 2016
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details
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2015-12-08
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Filing dated 8 December 2015
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details
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2015-11-05
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Annual Return
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Annual return made up to 2015-11-02 with full list of shareholders
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details
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2015-11-05
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Change of registered office address
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Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WL on 2015-11-05
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details
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2015-08-14
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Termination of appointment of secretary
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Termination of appointment of Yusuke Imasaki as a secretary on 2015-06-30
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details
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2015-08-13
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Annual Accounts
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Group of companies' accounts made up to 2015-03-31
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details
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2015-05-08
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Appointment of secretary
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Appointment of Mr. Masato Muraoka as a secretary on 2015-05-05
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details
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2015-04-08
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Appointment of director
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Appointment of Mr. Hirokazu Nakagawa as a director on 2015-04-07
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details
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2015-04-08
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Termination of appointment of director
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Termination of appointment of Yoshiyuki Hanasawa as a director on 2015-04-07
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details
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2014-12-22
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Change of accounting reference date
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Current accounting period extended from 2014-12-31 to 2015-03-31
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details
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2014-11-04
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Change of director's details
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Director's details changed for Mr. Satoshi Hoshi on 2014-11-04
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details
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2014-11-04
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Annual Return
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Annual return made up to 2014-11-02 with full list of shareholders
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details
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2014-10-29
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Annual Accounts
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Group of companies' accounts made up to 2013-12-31
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details
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2014-04-22
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Appointment of director
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Appointment of Mr. Satoshi Hoshi as a director
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details
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2014-04-17
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Appointment of director
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Appointment of Mr. Kazuo Sato as a director
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details
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2014-04-17
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Termination of appointment of director
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Termination of appointment of Susumu Maeda as a director
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details
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