| Date | Description |
|---|
| 2023-10-15 |
delete address Unit 1202, 88 Gloucester Road, Wan Chai, Hong Kong |
| 2023-10-15 |
delete fax +44-20-7847-8601 |
| 2023-10-15 |
delete fax +852-2877-9476 |
| 2023-10-15 |
delete phone +1-310-347-3100 |
| 2023-10-15 |
delete phone +44-20-7847-8600 |
| 2023-10-15 |
delete phone +852-2877-6698 |
| 2023-10-15 |
insert fax 020-7847-8601 |
| 2023-10-15 |
insert fax 310-388-5996 |
| 2023-10-15 |
insert phone 020-7847-8600 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-05 |
delete ceo Akihiro Ikeda |
| 2023-07-05 |
delete president Akihiro Ikeda |
| 2023-07-05 |
insert ceo Hiroshi Yamamoto |
| 2023-07-05 |
insert president Hiroshi Yamamoto |
| 2023-07-05 |
delete address 21241 S. Western Ave. Suite 250 Torrance, CA 90501 |
| 2023-07-05 |
delete address First Floor, 3 London Wall Buildings, London EC2M 5PD, U.K |
| 2023-07-05 |
delete person Akihiro Ikeda |
| 2023-07-05 |
insert address 21241 S. Western Ave. Suite 200 Torrance, CA 90501 |
| 2023-07-05 |
insert address 3rd Floor, 14 Austin Friars London EC2N 2HE, U.K |
| 2023-07-05 |
insert person Hiroshi Yamamoto |
| 2023-07-05 |
update primary_contact 21241 S. Western Ave. Suite 250 Torrance, CA 90501 => 21241 S. Western Ave. Suite 200 Torrance, CA 90501 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-07 |
delete address THIRD FLOOR 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE |
| 2022-08-07 |
insert address 3RD FLOOR 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
| 2022-07-07 |
insert address THIRD FLOOR 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
THIRD FLOOR 14 AUSTIN FRIARS
LONDON
EC2N 2HE
ENGLAND |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
FIRST FLOOR 3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA NAKASHIMA |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-10 |
delete source_ip 203.178.77.13 |
| 2022-04-10 |
insert source_ip 183.90.231.84 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA NAKASHIMA |
| 2021-07-08 |
delete ceo Takuji Mitani |
| 2021-07-08 |
delete president Takuji Mitani |
| 2021-07-08 |
insert ceo Akihiro Ikeda |
| 2021-07-08 |
insert president Akihiro Ikeda |
| 2021-07-08 |
delete person Takuji Mitani |
| 2021-07-08 |
insert person Akihiro Ikeda |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUJI MITANI |
| 2021-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI MURAKAMI |
| 2021-01-19 |
delete address 7th Floor, New York, NY, 10281, U.S.A |
| 2021-01-19 |
delete alias MST America Inc. |
| 2021-01-19 |
delete phone +1-212-915-8144 |
| 2021-01-19 |
insert alias MST Insurance Solutions Inc. |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CESSATION OF TAKAYUKI OTORI AS A PSC |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI OTORI |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-04 |
insert address 21241 S. Western Ave. Suite 250 Torrance, CA 90501 |
| 2020-04-04 |
insert phone +1-310-347-3100 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKAYUKI OTORI |
| 2019-09-11 |
update statutory_documents CESSATION OF YASUNORI SUGIYAMA AS A PSC |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR TAKAYUKI OTORI |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUNORI SUGIYAMA |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-07 |
delete ceo Kozo Hishitani |
| 2018-08-07 |
delete president Kozo Hishitani |
| 2018-08-07 |
insert ceo Takuji Mitani |
| 2018-08-07 |
insert president Takuji Mitani |
| 2018-08-07 |
delete person Kozo Hishitani |
| 2018-08-07 |
insert person Takuji Mitani |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TAKUJI MITANI |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOZO HISHITANI |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-05 |
delete fax 020-7847-8601 |
| 2017-07-05 |
delete phone 020-7847-8600 |
| 2017-07-05 |
insert address 7th Floor, New York, NY, 10281, U.S.A |
| 2017-07-05 |
insert alias MST America Inc. |
| 2017-07-05 |
insert alias MST Europe Ltd. |
| 2017-07-05 |
insert fax +44-20-7847-8601 |
| 2017-07-05 |
insert fax +852-2877-9476 |
| 2017-07-05 |
insert phone +1-212-915-8144 |
| 2017-07-05 |
insert phone +44-20-7847-8600 |
| 2017-07-05 |
insert phone +852-2877-6698 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-22 |
delete ceo Yoh Zenno |
| 2016-04-22 |
delete president Yoh Zenno |
| 2016-04-22 |
insert ceo Kozo Hishitani |
| 2016-04-22 |
insert president Kozo Hishitani |
| 2016-04-22 |
delete person Yoh Zenno |
| 2016-04-22 |
insert person Kozo Hishitani |
| 2016-04-19 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-26 |
delete source_ip 202.228.47.202 |
| 2016-01-26 |
insert source_ip 203.178.77.13 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR YASUNORI SUGIYAMA |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI TANAKA |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-28 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KOZO HISHITANI |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA NAKANO |
| 2014-05-07 |
delete address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5PD |
| 2014-05-07 |
insert address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-25 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-03-01 |
delete source_ip 60.43.223.133 |
| 2014-03-01 |
insert source_ip 202.228.47.202 |
| 2014-03-01 |
update robots_txt_status www.mstrc.co.jp: 200 => 404 |
| 2014-01-07 |
delete address SECOND FLOOR 53 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1JJ |
| 2014-01-07 |
insert address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5PD |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
LONDON WALL BUILDINGS FIRST FLOOR
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
ENGLAND |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
SECOND FLOOR 53 NEW BROAD STREET
LONDON
EC2M 1JJ
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-09 |
delete ceo Shigeo Iida |
| 2013-08-09 |
delete president Shigeo Iida |
| 2013-08-09 |
insert ceo Yoh Zenno |
| 2013-08-09 |
insert president Yoh Zenno |
| 2013-08-09 |
delete person Shigeo Iida |
| 2013-08-09 |
insert person Yoh Zenno |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 26/04/2013 |
| 2012-11-21 |
update statutory_documents SECRETARY APPOINTED MR SAM PAU LAU |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HAWKINS |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KENICHI TANAKA |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOH ZENNO |
| 2012-04-12 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA NAKANO |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO MIYAZAKI |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO MIYAZAKI |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR YOH ZENNO |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIHEI YAMAZAKI |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHI KAWAKAMI |
| 2011-04-06 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents SECRETARY APPOINTED MISS CLARE LOUISE HAWKINS |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMES |
| 2010-04-19 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIICHI KAWAKAMI / 01/04/2010 |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
SECOND FLOOR 35 NEW BROAD STREET
LONDON
EC2M 1JJ
UNITED KINGDOM |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
STAPLE HALL, STONE HOUSE COURT
87-90 HOUNDSDITCH
LONDON
EC3A 7AX |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR KEIICHI KAWAKAMI |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAJIME NARA |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GALWEY |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents COMPANY NAME CHANGED
SANSHIN EUROPE LIMITED
CERTIFICATE ISSUED ON 06/11/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
STAPLE HALL
87-90 HOUNDSDITCH
LONDON
EC3A 7NP |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents MESSR BKR HAINES REMOVE 13/03/01 |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
8 CROSBY SQUARE
LONDON
EC3A 6AQ |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-25 |
update statutory_documents £ NC 100/200000
25/06/93 |
| 1993-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1992-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-26 |
update statutory_documents ALTER MEM AND ARTS 17/06/92 |
| 1992-05-26 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 609 LIMITED
CERTIFICATE ISSUED ON 27/05/92 |
| 1992-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |