| Date | Description |
|---|
| 2024-04-16 |
insert cco Yoshimi Abe |
| 2024-04-16 |
insert cfo Osamu Masuko |
| 2024-04-16 |
insert otherexecutives Hideyuki Hashimoto |
| 2024-04-16 |
insert otherexecutives Hironori Onishi |
| 2024-04-16 |
insert otherexecutives Osamu Masuko |
| 2024-04-16 |
insert otherexecutives Tomoyuki Kumabayashi |
| 2024-04-16 |
insert otherexecutives Yoshimi Abe |
| 2024-04-16 |
insert otherexecutives Yuji Shimizu |
| 2024-04-16 |
delete address Mölndalsvägen 91, SE-412 63 Gothenburg, Sweden |
| 2024-04-16 |
delete person Goro Yumiba |
| 2024-04-16 |
delete person Kenji Ushiki |
| 2024-04-16 |
delete source_ip 52.194.74.197 |
| 2024-04-16 |
delete source_ip 57.181.66.166 |
| 2024-04-16 |
insert address Mölndalsvägen 91, SE-412 83 Gothenburg, Sweden |
| 2024-04-16 |
insert person Osamu Masuko |
| 2024-04-16 |
insert person Satoshi Sakurada |
| 2024-04-16 |
insert person Tomoyuki Kumabayashi |
| 2024-04-16 |
insert person Yoshimi Abe |
| 2024-04-16 |
insert source_ip 3.115.218.190 |
| 2024-04-16 |
insert source_ip 35.79.0.35 |
| 2024-04-16 |
update person_title Hideyuki Hashimoto: Executive Officer / Regional Operations Officer for Argox, PJM and Global Primary Label Businesses; Member of the Executive Officers Team => Member of the Executive Officers Team; Executive Officer |
| 2024-04-16 |
update person_title Hironori Onishi: Member of the Executive Officers Team; Executive Officer / Regional Operations Officer for Asia => Member of the Executive Officers Team; Executive Officer |
| 2024-04-16 |
update person_title Hirotaka Wada: Member of the Executive Officers Team; Executive Officer / Director, SATO Corporation / General Manager of Production and RFID Business, SATO Corporation => Member of the Executive Officers Team; Executive Officer / Executive General Manager of Labels |
| 2024-04-16 |
update person_title Miki Takei: Member of the Executive Officers Team; Executive Officer => Corporate Communications Officer; Member of the Executive Officers Team; Executive Officer |
| 2024-04-16 |
update person_title Sadayoshi Fujishige: Director ( External ) Chair of the Remuneration Advisory Committee / Advisor, Lion Corporation => Director ( External ) Chair of the Remuneration Advisory Committee / Special Advisor, Lion Corporation |
| 2024-04-16 |
update person_title Takeshi Okamoto: Member of the Executive Officers Team; Executive Officer / Director, SATO Corporation / General Manager of Sales, SATO Corporation => Executive Officer / Executive General Manager of Japan Sales; Member of the Executive Officers Team |
| 2024-04-16 |
update person_title Yuji Shimizu: Member of the Executive Officers Team; Executive Officer / Global Operations Officer Overseeing Business Management => Member of the Executive Officers Team; Executive Officer |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete address 505, Prestige Meridian II, Unit No.30, Mahatma Gandhi Rd, Jogupalya, Bengaluru, Karnataka 560001, India |
| 2024-03-16 |
delete source_ip 52.198.84.202 |
| 2024-03-16 |
delete source_ip 54.65.115.182 |
| 2024-03-16 |
insert contact_pages_linkeddomain satomexico.com |
| 2024-03-16 |
insert source_ip 52.194.74.197 |
| 2024-03-16 |
insert source_ip 57.181.66.166 |
| 2023-09-26 |
delete address 32 Burrows Road, Saint Peters, NSW 2044, Australia |
| 2023-09-26 |
delete contact_pages_linkeddomain satomalaysia.com |
| 2023-09-26 |
delete contact_pages_linkeddomain satovietnam.com.vn |
| 2023-09-26 |
delete source_ip 13.114.196.178 |
| 2023-09-26 |
delete source_ip 52.69.86.81 |
| 2023-09-26 |
insert address 14612 NE 91st Street Redmond, WA 98052, USA |
| 2023-09-26 |
insert contact_pages_linkeddomain staffordpress.com |
| 2023-09-26 |
insert email ve..@sato-global.com |
| 2023-09-26 |
insert email ve..@sato-global.com |
| 2023-09-26 |
insert phone +1 425 861 5856 |
| 2023-09-26 |
insert source_ip 52.198.84.202 |
| 2023-09-26 |
insert source_ip 54.65.115.182 |
| 2023-08-23 |
delete source_ip 52.194.18.13 |
| 2023-08-23 |
delete source_ip 54.92.113.44 |
| 2023-08-23 |
insert source_ip 13.114.196.178 |
| 2023-08-23 |
insert source_ip 52.69.86.81 |
| 2023-07-20 |
delete otherexecutives Ryutaro Kotaki |
| 2023-07-20 |
delete otherexecutives Yoichi Abe |
| 2023-07-20 |
insert otherexecutives Yoshinori Sasahara |
| 2023-07-20 |
delete person Junichi Nagakura |
| 2023-07-20 |
delete person Ryutaro Kotaki |
| 2023-07-20 |
delete person Yoichi Abe |
| 2023-07-20 |
delete source_ip 13.112.30.249 |
| 2023-07-20 |
delete source_ip 52.196.133.54 |
| 2023-07-20 |
insert source_ip 52.194.18.13 |
| 2023-07-20 |
insert source_ip 54.92.113.44 |
| 2023-07-20 |
insert terms_pages_linkeddomain sato.co.jp |
| 2023-07-20 |
update person_title Hirotaka Wada: Member of the Executive Officers Team; Executive Officer / General Manager of Production and RFID Business => Member of the Executive Officers Team; Executive Officer / Director, SATO Corporation / General Manager of Production and RFID Business, SATO Corporation |
| 2023-07-20 |
update person_title Hiroyuki Konuma: Representative Director; CEO; President => Group CEO; Representative Director; Member of the Executive Officers Team; President |
| 2023-07-20 |
update person_title Takeshi Okamoto: Executive Officer / General Manager of Sales; Member of the Executive Officers Team => Member of the Executive Officers Team; Executive Officer / Director, SATO Corporation / General Manager of Sales, SATO Corporation |
| 2023-07-20 |
update person_title Yoshinori Sasahara: Vice President; Member of the Executive Officers Team => Vice President; Member of the Executive Officers Team; Director |
| 2023-07-20 |
update person_title Yuji Shimizu: Executive Officer / Global Operations Officer ( Business Management ); Member of the Executive Officers Team => Member of the Executive Officers Team; Executive Officer / Global Operations Officer Overseeing Business Management |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
delete ceo Ryutaro Kotaki |
| 2023-04-05 |
delete otherexecutives Naomi Maze |
| 2023-04-05 |
delete president Ryutaro Kotaki |
| 2023-04-05 |
delete vp Hiroyuki Konuma |
| 2023-04-05 |
delete vp Yoichi Abe |
| 2023-04-05 |
insert ceo Hiroyuki Konuma |
| 2023-04-05 |
insert otherexecutives Tatsuo Narumi |
| 2023-04-05 |
insert president Hiroyuki Konuma |
| 2023-04-05 |
insert vp Hayato Shindo |
| 2023-04-05 |
delete source_ip 3.112.119.113 |
| 2023-04-05 |
delete source_ip 54.238.188.153 |
| 2023-04-05 |
insert person Takeshi Okamoto |
| 2023-04-05 |
insert person Yuji Shimizu |
| 2023-04-05 |
insert source_ip 13.112.30.249 |
| 2023-04-05 |
insert source_ip 52.196.133.54 |
| 2023-04-05 |
update person_title Goro Yumiba: Member of the Executive Officers Team; Executive Officer / Global Operations Officer / Regional Operations Officer for Oceania, Argox and India => Member of the Executive Officers Team; Executive Officer / Global Operations Officer / Regional Operations Officer for North and Central Americas and India |
| 2023-04-05 |
update person_title Hayato Shindo: Executive Officer / Regional Operations Officer for Europe; Member of the Executive Officers Team => Vice President; Member of the Executive Officers Team |
| 2023-04-05 |
update person_title Hideyuki Hashimoto: Member of the Executive Officers Team; Executive Officer / President, SATO Healthcare Co., Ltd => Executive Officer / Regional Operations Officer for Argox, PJM and Global Primary Label Businesses; Member of the Executive Officers Team |
| 2023-04-05 |
update person_title Hironori Onishi: Member of the Executive Officers Team; Executive Officer / Director, SATO Corporation / General Manager of Sales => Member of the Executive Officers Team; Executive Officer / Regional Operations Officer for Asia |
| 2023-04-05 |
update person_title Hirotaka Wada: Member of the Executive Officers Team; Executive Officer / Regional Operations Officer for Asia, South America and Global Primary Labels Business => Member of the Executive Officers Team; Executive Officer / General Manager of Production and RFID Business |
| 2023-04-05 |
update person_title Hiroyuki Konuma: Vice President; Director => Representative Director; CEO; President |
| 2023-04-05 |
update person_title Naomi Maze: Global Human Resources Officer; Member of the Executive Officers Team; Executive Officer => Executive Officer / Global Human Resources Officer / Chief Wellness Officer ( CWO ); Member of the Executive Officers Team |
| 2023-04-05 |
update person_title Ryutaro Kotaki: Representative Director; CEO; President => Director |
| 2023-04-05 |
update person_title Tatsuo Narumi: Director / Chair of the Senior Executive Management Meeting => Director |
| 2023-04-05 |
update person_title Yoichi Abe: Vice President; Representative Director => Director |
| 2023-04-05 |
update person_title Yoshinori Sasahara: Vice President; Member of the Executive Officers Team; Vice President / Chief Wellness Officer ( CWO ) Director => Vice President; Member of the Executive Officers Team |
| 2023-03-05 |
delete address Corporate City, 3000 North Zhongshan Road, Putuo District, Shanghai, 200063, China |
| 2023-03-05 |
delete address Techniekweg 1b, 3481 MK Harmelen, Netherlands |
| 2023-03-05 |
delete phone +86 21 3252 2777 |
| 2023-03-05 |
delete source_ip 13.114.190.91 |
| 2023-03-05 |
delete source_ip 52.199.188.216 |
| 2023-03-05 |
insert address Building 1, Jiangxia Starlight Gateway, No.18 Shiyang Road, Jiulongpo District, Chongqing, China |
| 2023-03-05 |
insert address Room 2308, Block A, China Resources Yuexi, No. 22-1 Jinka Road, Hunnan New District, Shenyang, China |
| 2023-03-05 |
insert address Room 508-1, 5th Floor, Building 3, No.519, No.2 Street, Qiantang District, Hangzhou, Zhejiang, China |
| 2023-03-05 |
insert address Room 803, Changfang International Plaza, 555 Loushanguan Road, Changning District, Shanghai, 200051, China |
| 2023-03-05 |
insert address Zeemanlaan 6, 3401 MV IJsselstein, Netherlands |
| 2023-03-05 |
insert phone +86 021 3252 2777 |
| 2023-03-05 |
insert phone +86 023 6804 0556 |
| 2023-03-05 |
insert phone +86 024 2325 4628 |
| 2023-03-05 |
insert phone +86 400 820 6875 |
| 2023-03-05 |
insert source_ip 3.112.119.113 |
| 2023-03-05 |
insert source_ip 54.238.188.153 |
| 2023-02-01 |
delete source_ip 52.196.30.86 |
| 2023-02-01 |
delete source_ip 52.197.68.235 |
| 2023-02-01 |
insert source_ip 13.114.190.91 |
| 2023-02-01 |
insert source_ip 52.199.188.216 |
| 2022-12-31 |
delete alias SATO SOLUTION ARCHITECTS CO., LTD. |
| 2022-12-31 |
delete contact_pages_linkeddomain sato-sa.com |
| 2022-12-31 |
delete phone +81 3 6636 9425 |
| 2022-12-31 |
delete source_ip 52.193.188.216 |
| 2022-12-31 |
delete source_ip 54.150.74.76 |
| 2022-12-31 |
insert source_ip 52.196.30.86 |
| 2022-12-31 |
insert source_ip 52.197.68.235 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-28 |
delete address 7th Floor, Zodiac Building, No.1, Alley 19 Duy Tan, Dich Vong Hau Ward, Cau Giay District, Hanoi City, Vietnam |
| 2022-11-28 |
delete source_ip 18.177.170.242 |
| 2022-11-28 |
delete source_ip 54.178.49.205 |
| 2022-11-28 |
insert address Ronda Maiols, 1, Oficina 233, 08192 Sant Quirze del Vallès, Barcelona, Spain |
| 2022-11-28 |
insert source_ip 52.193.188.216 |
| 2022-11-28 |
insert source_ip 54.150.74.76 |
| 2022-10-28 |
delete otherexecutives Noriyasu Yamada |
| 2022-10-28 |
delete person Noriyasu Yamada |
| 2022-10-28 |
delete source_ip 3.114.52.170 |
| 2022-10-28 |
insert source_ip 54.178.49.205 |
| 2022-10-28 |
update person_title Naoki Kubo: Audit & Supervisory Board Member ( External ) President, Kubo Accounting Office / Executive, Tokyo Chapter of JICPA ( Japanese Institute of Certified Public Accountants ); Member of the Audit and Supervisory Board => Audit & Supervisory Board Member ( External ) President, Kubo Accounting Office / Auditor, Japan Federation of Land and House Investigators' Associations; Member of the Audit and Supervisory Board |
| 2022-09-26 |
delete source_ip 52.192.58.228 |
| 2022-09-26 |
delete source_ip 52.193.187.55 |
| 2022-09-26 |
insert source_ip 18.177.170.242 |
| 2022-09-26 |
insert source_ip 3.114.52.170 |
| 2022-09-26 |
update robots_txt_status www.sato-global.com: 404 => 200 |
| 2022-08-24 |
delete source_ip 18.176.23.67 |
| 2022-08-24 |
insert source_ip 52.192.58.228 |
| 2022-07-24 |
delete person Nobuhiro Yokoi |
| 2022-07-24 |
delete source_ip 35.73.221.149 |
| 2022-07-24 |
delete source_ip 52.192.11.245 |
| 2022-07-24 |
insert person Kiyohiko Yoshii |
| 2022-07-24 |
insert source_ip 18.176.23.67 |
| 2022-07-24 |
insert source_ip 52.193.187.55 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-23 |
delete source_ip 52.69.30.50 |
| 2022-05-23 |
delete source_ip 54.178.234.21 |
| 2022-05-23 |
insert source_ip 35.73.221.149 |
| 2022-05-23 |
insert source_ip 52.192.11.245 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GORO YUMIBA |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR HAYATO SHINDO |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUSHI KONDO |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI SHIMIZU |
| 2021-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-11 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 40701500
05/01/21 STATEMENT OF CAPITAL USD 1 |
| 2020-10-30 |
delete company_previous_name NOR SYSTEMS LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT FRANCOIS ETIENNE MARIE LASSUS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATO HOLDINGS CORPORATION |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-06 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL GBP 21501500
04/08/16 STATEMENT OF CAPITAL USD 1 |
| 2016-10-19 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL USD 1
04/08/16 STATEMENT OF CAPITAL GBP 21501500 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALAN WISE |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BATCHELOR |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-13 |
delete company_previous_name NORPRINT INTERNATIONAL LIMITED |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR YUJI SHIMIZU |
| 2016-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR TETSUSHI KONDO |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO HAYAMA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-12 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 16501500
28/04/14 STATEMENT OF CAPITAL USD 1 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUO DOBASHI |
| 2014-03-17 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 14801500 |
| 2014-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2125 - Manufacture of paper & paperboard goods |
| 2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-21 |
insert sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR IKUO DOBASHI |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO HAYAMA |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO MATSUYAMA |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-21 |
update statutory_documents 31/05/11 CHANGES |
| 2010-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-30 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JEFFREY LANG |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JEREMY BATCHELOR |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 2009-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUO MATSUYAMA / 16/07/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUO MATSUYAMA / 24/04/2009 |
| 2009-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/09 |
| 2009-04-07 |
update statutory_documents GBP NC 6801500/10801500
25/03/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS; AMEND |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE MAIN |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRUCE MAIN |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/07 |
| 2007-05-18 |
update statutory_documents £ NC 5801500/6801500
30/0 |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/06 |
| 2006-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 27/01/06 |
| 2006-02-15 |
update statutory_documents £ NC 5002000/5801500
27/0 |
| 2006-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
21/09/00 |
| 2000-10-03 |
update statutory_documents £ NC 3502000/5002000
21/0 |
| 2000-10-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/00 |
| 2000-09-26 |
update statutory_documents COMPANY NAME CHANGED
NOR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 26/09/00 |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED
16/09/96 |
| 1997-02-06 |
update statutory_documents ADOPT MEM AND ARTS 16/09/96 |
| 1997-02-06 |
update statutory_documents £ NC 2000/3502000
16/0 |
| 1997-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 |
| 1997-01-23 |
update statutory_documents ADOPT MEM AND ARTS 16/09/96 |
| 1997-01-23 |
update statutory_documents £ NC 2000/3500000
16/0 |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents ADOPT MEM AND ARTS 02/04/96 |
| 1996-04-10 |
update statutory_documents CONVE
02/04/96 |
| 1996-04-10 |
update statutory_documents US$ NC 0/1
02/04/96 |
| 1996-04-10 |
update statutory_documents ALTER MEM AND ARTS 02/04/96 |
| 1996-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/96 |
| 1996-04-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
| 1996-04-10 |
update statutory_documents RECLASSIFIED SHARES 02/04/96 |
| 1996-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
HORNCASTLE ROAD
BOSTON
LINCOLNSHIRE
PE21 9BU |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-11 |
update statutory_documents COMPANY NAME CHANGED
NORPRINT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/03/96 |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents S386 DISP APP AUDS 18/06/91 |
| 1991-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-13 |
update statutory_documents ADOPT MEM AND ARTS 05/09/90 |
| 1991-01-13 |
update statutory_documents ALTER MEM AND ARTS 05/09/90 |
| 1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-03-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/03/63 |
| 1958-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |