EPT - History of Changes


DateDescription
2025-04-24 insert about_pages_linkeddomain justgiving.com
2025-04-24 insert contact_pages_linkeddomain justgiving.com
2025-04-24 insert index_pages_linkeddomain justgiving.com
2025-04-24 insert management_pages_linkeddomain justgiving.com
2025-04-24 insert partner_pages_linkeddomain justgiving.com
2025-04-24 insert terms_pages_linkeddomain justgiving.com
2025-03-23 insert index_pages_linkeddomain visufund.com
2025-02-19 delete person Miss Julie Price
2024-12-18 insert chairman Rachel Small
2024-12-18 delete source_ip 46.101.65.228
2024-12-18 insert person Dr Amara Bello
2024-12-18 insert source_ip 209.38.162.93
2024-12-18 update person_title Chris Woodward: Trustee and Interim Chair => Trustee
2024-12-18 update person_title Rachel Small: Trustee; RGN, RM, FRCOG ( Hon ) Clinical Matron for Gynaecology & Early Pregnancy - Trustee => Chairman; RGN, RM, FRCOG ( Hon ) Clinical Matron for Gynaecology & Early Pregnancy - Chair
2024-10-16 delete person Phillip Cairns
2024-08-13 delete otherexecutives Munira Oza
2024-08-13 insert ceo Munira Oza
2024-08-13 delete index_pages_linkeddomain enthuse.com
2024-08-13 delete partner_pages_linkeddomain office.com
2024-08-13 insert management_pages_linkeddomain office.com
2024-08-13 update person_title Munira Oza: Director => Chief Executive
2024-06-09 insert email pr..@ectopic.org.uk
2024-06-09 insert index_pages_linkeddomain enthuse.com
2024-06-09 insert management_pages_linkeddomain eventbrite.co.uk
2024-06-03 update statutory_documents DIRECTOR APPOINTED MR KOJI SHIMOO
2024-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES
2024-03-12 delete person Dirk Timmerman
2024-03-12 delete person Dr Suzanne Hollamby
2024-03-12 delete person Fiona Bottomley
2024-03-12 delete person Marjory MacLean
2024-03-12 insert person Lisa Starrs
2024-03-12 update person_description Alex Peace-Gadsby => Alex Peace-Gadsby
2024-03-12 update person_description Michael Wood-Williams => Michael Wood-Williams
2024-03-12 update person_title Chris Woodward: Trustee => Trustee and Interim Chair
2023-11-13 update statutory_documents DIRECTOR APPOINTED MR SHIGERU FUKUI
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUMI HINE
2023-09-20 delete index_pages_linkeddomain office.com
2023-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-08-18 insert index_pages_linkeddomain office.com
2023-08-18 insert partner_pages_linkeddomain office.com
2023-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-04-25 delete management_pages_linkeddomain rcem.ac.uk
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES
2023-04-03 update statutory_documents DIRECTOR APPOINTED MS INGRID CAWOOD
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMU HANAZAKI
2023-03-24 insert management_pages_linkeddomain rcemlearning.co.uk
2023-03-24 update website_status IndexPageFetchError => OK
2023-02-20 update website_status OK => IndexPageFetchError
2022-10-12 update statutory_documents DIRECTOR APPOINTED MR HIDEAKI OSHIMA
2022-04-13 insert management_pages_linkeddomain isuog.org
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-07 delete about_pages_linkeddomain justgiving.com
2022-02-07 delete index_pages_linkeddomain justgiving.com
2022-02-07 delete management_pages_linkeddomain justgiving.com
2022-02-07 delete partner_pages_linkeddomain justgiving.com
2022-02-07 delete source_ip 35.214.15.143
2022-02-07 insert source_ip 46.101.65.228
2022-01-24 update statutory_documents DIRECTOR APPOINTED MR KATSUMI HINE
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUNORI DAMBARA
2021-07-31 delete index_pages_linkeddomain adlexsolicitors.co.uk
2021-07-31 insert index_pages_linkeddomain campaign-archive.com
2021-07-01 insert general_emails he..@bravand.com
2021-07-01 delete index_pages_linkeddomain campaign-archive1.com
2021-07-01 delete index_pages_linkeddomain charitycommission.gov.uk
2021-07-01 delete index_pages_linkeddomain facebook.com
2021-07-01 delete index_pages_linkeddomain kingjason.co.uk
2021-07-01 delete index_pages_linkeddomain surveymonkey.co.uk
2021-07-01 delete index_pages_linkeddomain twitter.com
2021-07-01 delete person Jason King
2021-07-01 delete terms_pages_linkeddomain campaign-archive1.com
2021-07-01 delete terms_pages_linkeddomain charitycommission.gov.uk
2021-07-01 delete terms_pages_linkeddomain facebook.com
2021-07-01 delete terms_pages_linkeddomain instagram.com
2021-07-01 delete terms_pages_linkeddomain kingjason.co.uk
2021-07-01 delete terms_pages_linkeddomain twitter.com
2021-07-01 insert email he..@bravand.com
2021-07-01 insert email ji..@bravand.com
2021-07-01 insert index_pages_linkeddomain adlexsolicitors.co.uk
2021-07-01 insert index_pages_linkeddomain bravand.com
2021-07-01 insert index_pages_linkeddomain justgiving.com
2021-07-01 insert terms_pages_linkeddomain bravand.com
2021-07-01 insert terms_pages_linkeddomain justgiving.com
2021-07-01 update founded_year null => 1998
2021-07-01 update website_status FlippedRobots => OK
2021-06-09 update website_status OK => FlippedRobots
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES
2021-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-01-17 delete person Michaela New
2021-01-17 delete person Sam Gold
2021-01-17 update person_description Miss Suzanne Hollamby => Suzanne Hollamby
2020-07-08 delete source_ip 185.123.97.144
2020-07-08 insert source_ip 35.214.15.143
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES
2020-02-19 update statutory_documents AUDITOR'S RESIGNATION
2020-02-19 update statutory_documents AUDITOR'S RESIGNATION
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOSHI KOBAYASHI
2019-07-28 delete treasurer Chris Woodward
2019-07-28 insert person Tara Moverley
2019-07-28 update person_title Chris Woodward: Treasurer => Trustee
2019-07-28 update person_title Michaela New: null => Social Media Coordinator
2019-06-25 insert person Michaela New
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-15 delete person Caroline Foster
2018-12-15 insert person Sam Gold
2018-12-15 update person_description Jason King => Jason King
2018-12-15 update person_title Jason King: Website Designer => Google Ad Grants Certified Professional
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YOSHIDA
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO HATANO
2018-12-11 update statutory_documents DIRECTOR APPOINTED MR OSAMU HANAZAKI
2018-12-06 update statutory_documents DIRECTOR APPOINTED MR MASAYUKI ODA
2018-08-04 delete index_pages_linkeddomain youtube.com
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-02-09 update statutory_documents ADOPT ARTICLES 25/01/2018
2018-01-30 update statutory_documents SECRETARY APPOINTED MS INGRID CAWOOD
2018-01-07 delete index_pages_linkeddomain justgiving.com
2018-01-07 insert index_pages_linkeddomain youtube.com
2018-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2018-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER
2017-10-27 insert about_pages_linkeddomain instagram.com
2017-10-27 insert contact_pages_linkeddomain instagram.com
2017-10-27 insert index_pages_linkeddomain instagram.com
2017-10-27 insert management_pages_linkeddomain instagram.com
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-04-30
2017-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAISHI MITO
2017-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07 delete source_ip 85.233.160.139
2017-07-07 insert source_ip 185.123.97.144
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / H.I.S. CO., LTD / 10/05/2017
2017-07-06 update statutory_documents CESSATION OF TAISHI MITO AS A PSC
2017-05-07 update account_ref_month 12 => 7
2017-04-13 update statutory_documents CURRSHO FROM 31/12/2017 TO 31/07/2017
2016-12-10 delete about_pages_linkeddomain www.gov.uk
2016-12-10 delete contact_pages_linkeddomain www.gov.uk
2016-12-10 delete index_pages_linkeddomain www.gov.uk
2016-12-10 delete management_pages_linkeddomain www.gov.uk
2016-12-10 delete person John Winter
2016-12-10 delete person Tina Jones
2016-12-10 insert about_pages_linkeddomain charitycommission.gov.uk
2016-12-10 insert about_pages_linkeddomain kingjason.co.uk
2016-12-10 insert about_pages_linkeddomain plus.google.com
2016-12-10 insert contact_pages_linkeddomain charitycommission.gov.uk
2016-12-10 insert contact_pages_linkeddomain kingjason.co.uk
2016-12-10 insert contact_pages_linkeddomain plus.google.com
2016-12-10 insert index_pages_linkeddomain charitycommission.gov.uk
2016-12-10 insert index_pages_linkeddomain kingjason.co.uk
2016-12-10 insert index_pages_linkeddomain surveymonkey.co.uk
2016-12-10 insert management_pages_linkeddomain charitycommission.gov.uk
2016-12-10 insert management_pages_linkeddomain kingjason.co.uk
2016-08-23 update statutory_documents RP04 CS01 SECOND FILING CS01 04/07/2016 SHAREHOLDER INFORMATION
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-07 delete about_pages_linkeddomain eepurl.com
2016-07-07 delete address 3rd floor, 28 Portland Place London W1B 1LY
2016-07-07 delete contact_pages_linkeddomain eepurl.com
2016-07-07 delete index_pages_linkeddomain eepurl.com
2016-07-07 delete management_pages_linkeddomain eepurl.com
2016-07-07 insert about_pages_linkeddomain campaign-archive1.com
2016-07-07 insert address 483 Green Lanes London N13 4BS
2016-07-07 insert contact_pages_linkeddomain campaign-archive1.com
2016-07-07 insert index_pages_linkeddomain campaign-archive1.com
2016-07-07 insert management_pages_linkeddomain campaign-archive1.com
2016-07-07 update primary_contact 3rd floor 28 Portland Place London W1B 1LY => 483 Green Lanes London N13 4BS
2016-07-07 update statutory_documents DIRECTOR APPOINTED MR TOMOSHI KOBAYASHI
2016-07-06 update statutory_documents ADOPT ARTICLES 23/06/2016
2016-06-14 update statutory_documents DIRECTOR APPOINTED MR ATSUSHI YOSHIDA
2016-06-14 update statutory_documents DIRECTOR APPOINTED MR HIDEO HATANO
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOI LIU
2016-01-13 insert about_pages_linkeddomain eepurl.com
2016-01-13 insert contact_pages_linkeddomain eepurl.com
2016-01-13 insert index_pages_linkeddomain eepurl.com
2016-01-13 insert management_pages_linkeddomain eepurl.com
2016-01-11 update statutory_documents ADOPT ARTICLES 08/12/2015
2016-01-07 insert company_previous_name GM COMMUNICATIONS LIMITED
2016-01-07 update name GM COMMUNICATIONS LIMITED => GROUP MIKI HOLDINGS LIMITED
2015-12-23 update statutory_documents COMPANY NAME CHANGED GM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/12/15
2015-12-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-02 delete person Jim Clark
2015-11-02 delete person Neale Watson
2015-11-02 insert about_pages_linkeddomain www.gov.uk
2015-11-02 insert contact_pages_linkeddomain www.gov.uk
2015-11-02 insert index_pages_linkeddomain www.gov.uk
2015-11-02 insert management_pages_linkeddomain www.gov.uk
2015-11-02 insert person Marjory MacLean
2015-11-02 insert person Nick Raine-Fenning
2015-08-22 delete person Nicola Clark
2015-08-22 insert person Philip Cairns
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-09 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-09 update statutory_documents 04/07/15 FULL LIST
2015-06-01 delete phone 020 7291 5641
2015-06-01 insert person Nicola Clark
2015-06-01 insert phone 020 7096 1838
2014-12-16 insert otherexecutives Munira Oza
2014-12-16 delete person Trudy Fraser
2014-12-16 insert address 3rd floor 28 Portland Place London W1B 1LY
2014-12-16 insert person Munira Oza
2014-12-16 update person_description Alex Peace-Gadsby => Alex Peace-Gadsby
2014-12-16 update person_description Jackie Ross => Jackie Ross
2014-12-16 update person_description Jason King => Jason King
2014-12-16 update person_description Jill Ansell => Jill Ansell
2014-12-16 update person_description Sam Page => Sam Page
2014-12-16 update person_description Sonal Colvin => Sonal Colvin
2014-12-16 update person_title Sam Page: Leaflet and Hospital Information Coordinator => Hospital Leaflet and Membership Coordinator
2014-11-14 update statutory_documents DIRECTOR APPOINTED MR HOI CHI LIU
2014-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOHJI HAYASHI
2014-10-31 delete address P.O. Box 70187 London WC1A 9JD
2014-10-31 delete phone 020 3585 1420
2014-10-31 insert address 28 Portland Place London W1B 1LY
2014-10-31 insert phone 020 7291 5641
2014-10-31 update primary_contact P.O. Box 70187 London WC1A 9JD => 28 Portland Place London W1B 1LY
2014-09-11 update person_description Alex Peace-Gadsby => Alex Peace-Gadsby
2014-09-11 update person_description Chris Woodward => Chris Woodward
2014-09-11 update person_description Andrew Horne => Dr Andrew Horne
2014-09-11 update person_description Julie Price => Julie Price
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-11 update statutory_documents 04/07/14 FULL LIST
2014-05-11 delete address PO Box 485, Potters Bar, EN6 9FE
2014-05-11 delete index_pages_linkeddomain addtoany.com
2014-05-11 delete index_pages_linkeddomain campaign-archive2.com
2014-05-11 delete index_pages_linkeddomain charity-commission.gov.uk
2014-05-11 delete index_pages_linkeddomain eepurl.com
2014-05-11 delete index_pages_linkeddomain feedburner.com
2014-05-11 delete index_pages_linkeddomain google.com
2014-05-11 delete index_pages_linkeddomain kingjason.co.uk
2014-05-11 delete index_pages_linkeddomain surveymonkey.com
2014-05-11 delete index_pages_linkeddomain thecomedystore.co.uk
2014-05-11 delete management_pages_linkeddomain addtoany.com
2014-05-11 delete management_pages_linkeddomain campaign-archive2.com
2014-05-11 delete management_pages_linkeddomain charity-commission.gov.uk
2014-05-11 delete management_pages_linkeddomain eepurl.com
2014-05-11 delete management_pages_linkeddomain feedburner.com
2014-05-11 delete management_pages_linkeddomain kingjason.co.uk
2014-05-11 delete management_pages_linkeddomain surveymonkey.com
2014-05-11 delete management_pages_linkeddomain thecomedystore.co.uk
2014-05-11 delete source_ip 85.233.160.70
2014-05-11 insert address P.O. Box 70187 London WC1A 9JD
2014-05-11 insert source_ip 85.233.160.139
2014-05-11 update primary_contact PO Box 485 Potters Bar EN6 9FE => P.O. Box 70187 London WC1A 9JD
2014-01-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT SIMON FRASER
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER
2013-11-11 delete ceo Harriette Goldsmith
2013-11-11 delete person Harriette Goldsmith
2013-11-11 delete phone 01707 662 662
2013-11-11 insert about_pages_linkeddomain thecomedystore.co.uk
2013-11-11 insert career_pages_linkeddomain addtoany.com
2013-11-11 insert career_pages_linkeddomain thecomedystore.co.uk
2013-11-11 insert contact_pages_linkeddomain thecomedystore.co.uk
2013-11-11 insert index_pages_linkeddomain addtoany.com
2013-11-11 insert index_pages_linkeddomain thecomedystore.co.uk
2013-11-11 insert management_pages_linkeddomain thecomedystore.co.uk
2013-11-11 insert terms_pages_linkeddomain thecomedystore.co.uk
2013-11-11 update person_description Chris Woodward => Chris Woodward
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-04 update statutory_documents 04/07/13 FULL LIST
2013-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAAKI KAGESHIMA
2013-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI MITO
2013-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOJI MORIUCHI
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUMI TRA HOLDING COMPANY BV
2013-01-30 delete otherexecutives Harriette Goldsmith
2013-01-30 delete otherexecutives Jenni Potter
2013-01-30 insert ceo Harriette Goldsmith
2013-01-30 delete person Andrew Horne
2013-01-30 delete person Cecilia Bottomley
2013-01-30 delete person Emma Kirk
2013-01-30 delete person Janine Elson
2013-01-30 delete person Jenni Potter
2013-01-30 delete person Jim Clark
2013-01-30 delete person Joan Warren
2013-01-30 delete person Joanna Keogh
2013-01-30 delete person Julie Milan
2013-01-30 delete person Katharine Bird
2013-01-30 delete person Melissa Abraham
2013-01-30 delete person Neale Watson
2013-01-30 delete person Peter Burridge
2013-01-30 delete person Tina Jones
2013-01-30 update person_title Alex Peace-Gadsby
2013-01-30 update person_title Harriette Goldsmith
2013-01-30 update person_title Kevin Walker
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR KOHJI HAYASHI
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR TAISHI MITO
2012-12-28 delete address Denmark Hill, London SE5 9RS
2012-12-28 insert address PO Box 485, Potters Bar, EN6 9FE
2012-12-28 insert phone 01707 662 662
2012-09-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-07 update statutory_documents DIRECTOR APPOINTED DAVID WHITE
2012-08-07 update statutory_documents DIRECTOR APPOINTED LAURENCE PORTER
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BENTLEY
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTWRIGHT
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLEMENTS
2012-07-25 update statutory_documents 04/07/12 FULL LIST
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KAGESHIMA / 24/07/2012
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORIAKI MITO / 24/07/2012
2012-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUNORI DAMBARA / 24/07/2012
2012-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-07-20 update statutory_documents ADOPT ARTICLES 11/07/2012
2012-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI MITO / 01/03/2012
2011-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-05 update statutory_documents 04/07/11 FULL LIST
2011-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONOBU TANINAKA
2010-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-28 update statutory_documents 04/07/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMUND POWELL / 04/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE CARTWRIGHT / 04/07/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY BENTLEY / 04/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KAGESHIMA / 04/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI MITO / 04/07/2010
2010-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-24 update statutory_documents DIRECTOR APPOINTED MR HIRONOBU TANINAKA
2010-06-24 update statutory_documents CORPORATE DIRECTOR APPOINTED EUMI TRA HOLDING COMPANY BV
2010-01-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-01-11 update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 82501.65
2009-12-05 update statutory_documents PURCHASE SHARES 17/11/2009
2009-07-16 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LYONS
2009-02-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL POWELL
2009-02-13 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CARTWRIGHT
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENSAKU MATSUZAKI
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MILNER
2008-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYOJI MORIUCHI / 01/10/2005
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY JOHNSON
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL
2008-10-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARTWRIGHT
2008-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-10 update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES ROBIN JOHNSON
2008-08-20 update statutory_documents DIRECTOR APPOINTED MICHAEL EDMUND POWELL
2008-08-20 update statutory_documents DIRECTOR APPOINTED TIMOTHY GEORGE CARTWRIGHT
2008-07-25 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARTWRIGHT
2008-06-24 update statutory_documents DIRECTOR APPOINTED TIMOTHY GEORGE CARTWRIGHT
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY JOHNSON
2008-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 18 CANNON STREET LONDON EC4M 6XD
2007-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31 update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
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2005-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
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2005-02-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
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2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
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2004-08-03 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
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2004-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-19 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents RE:ISSUE SH WARRANTS 24/03/03
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-04-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
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2002-07-09 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-14 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 5 AVE MARIA LANE LONDON EC4M 7AQ
2000-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-01 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-05 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-18 update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-01-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-29 update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-07-26 update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-24 update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1993-01-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-09-22 update statutory_documents S252 DISP LAYING ACC 19/08/92
1992-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-24 update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91
1991-08-06 update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91
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1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-13 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents £ IC 110000/104500 13/12/89 £ SR 5500@1=5500
1990-01-15 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/89
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-30 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents DIRECTOR RESIGNED
1989-08-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-02 update statutory_documents ALTER MEM AND ARTS 180789
1988-09-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-09-01 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1987-09-22 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-09-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87
1987-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
1986-07-25 update statutory_documents DIRECTOR RESIGNED
1986-07-25 update statutory_documents RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
1972-12-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/72
1972-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION