MITSUI E&P MOZAMBIQUE AREA 1 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewStatement of capital following an allotment of shares on 2025-05-22

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05/06/255 June 2025 NewStatement of capital following an allotment of shares on 2025-05-20

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-04-11

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17/04/2517 April 2025 Appointment of Mr Koji Asanuma as a director on 2025-04-01

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-19

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03/04/253 April 2025 Termination of appointment of Yoshiyasu Oka as a director on 2025-03-31

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2025-02-14

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-22

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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06/01/256 January 2025 Termination of appointment of Koji Asanuma as a director on 2024-12-16

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06/01/256 January 2025 Appointment of Mr Daisuke Tanji as a director on 2024-12-16

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29/11/2429 November 2024 Confirmation statement made on 2024-11-20 with updates

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-10-11

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30/09/2430 September 2024 Termination of appointment of Susumu Hamada as a director on 2024-09-23

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-13

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-05-17

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-14

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02/04/242 April 2024 Appointment of Mr. Yoshiyasu Oka as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Yasuhiro Uchida as a director on 2024-03-31

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04/03/244 March 2024 Director's details changed for Mr Koji Asanuma on 2024-03-04

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-01-19

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2023-12-08

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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19/05/2319 May 2023 Appointment of Yasuhiro Uchida as a director on 2023-05-15

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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03/04/233 April 2023 Termination of appointment of Naomi Yamashita as a director on 2023-03-31

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2023-01-17

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with updates

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-14

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-14

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-14

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11/11/2211 November 2022 Appointment of Mr. Tetsuya Kusama as a director on 2022-11-10

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10/11/2210 November 2022 Appointment of Mr. Susumu Hamada as a director on 2022-11-10

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10/11/2210 November 2022 Termination of appointment of Yota Orii as a director on 2022-11-10

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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27/10/2227 October 2022 Director's details changed for Mr Tomoyuki Ohno on 2022-10-27

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03/10/223 October 2022 Termination of appointment of Keiichi Maeda as a director on 2022-09-14

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-12

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-14

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-10

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with updates

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-07-13

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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11/06/2011 June 2020 27/03/20 STATEMENT OF CAPITAL USD 1694034000

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02/06/202 June 2020 ARTICLES OF ASSOCIATION

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02/06/202 June 2020 ADOPT ARTICLES 21/05/2020

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR TORU IIJIMA

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13/04/2013 April 2020 DIRECTOR APPOINTED MR HIROYUKI KURAHASHI

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30/03/2030 March 2020 27/02/20 STATEMENT OF CAPITAL USD 1651327000

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18/02/2018 February 2020 07/02/20 STATEMENT OF CAPITAL USD 1635564000

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31/01/2031 January 2020 06/01/20 STATEMENT OF CAPITAL USD 1614321000

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11/12/1911 December 2019 10/12/19 STATEMENT OF CAPITAL USD 1582329000

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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12/11/1912 November 2019 DIRECTOR APPOINTED MR KEIICHI MAEDA

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08/11/198 November 2019 07/11/19 STATEMENT OF CAPITAL USD 1568275000

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR TAKASHI TOMITA

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16/10/1916 October 2019 09/10/19 STATEMENT OF CAPITAL USD 1547753000

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 DIRECTOR APPOINTED MR YOTA ORII

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR TAKASHI MASUDA

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12/09/1912 September 2019 06/09/19 STATEMENT OF CAPITAL USD 1512327000

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08/08/198 August 2019 01/08/19 STATEMENT OF CAPITAL USD 1460861000

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17/07/1917 July 2019 09/07/19 STATEMENT OF CAPITAL USD 1414033000

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16/07/1916 July 2019 31/05/19 STATEMENT OF CAPITAL USD 1388459000

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI MASUDA / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI TOMITA / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEI MATSUOKA / 24/05/2019

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23/05/1923 May 2019 DIRECTOR APPOINTED MR TORU IIJIMA

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MOTOYASU NOZAKI

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10/05/1910 May 2019 22/04/19 STATEMENT OF CAPITAL USD 1378737000

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15/04/1915 April 2019 05/04/19 STATEMENT OF CAPITAL USD 1370271000

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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12/03/1912 March 2019 01/03/19 STATEMENT OF CAPITAL USD 1362635000

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20/02/1920 February 2019 04/02/19 STATEMENT OF CAPITAL USD 1352767000

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29/01/1929 January 2019 25/12/18 STATEMENT OF CAPITAL USD 1344699000

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04/12/184 December 2018 26/11/18 STATEMENT OF CAPITAL USD 1329575000

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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12/11/1812 November 2018 29/10/18 STATEMENT OF CAPITAL USD 1321589000

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19/10/1819 October 2018 19/10/18 STATEMENT OF CAPITAL USD 1314607000

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27/07/1827 July 2018 02/07/18 STATEMENT OF CAPITAL USD 1313931000

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03/07/183 July 2018 03/07/18 STATEMENT OF CAPITAL USD 1302587000

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 20/04/18 STATEMENT OF CAPITAL USD 1298057000

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23/04/1823 April 2018 30/03/18 STATEMENT OF CAPITAL USD 1284131000

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13/03/1813 March 2018 02/03/18 STATEMENT OF CAPITAL USD 1278447000

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKISHIMA

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16/02/1816 February 2018 30/01/18 STATEMENT OF CAPITAL USD 1264225000

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23/01/1823 January 2018 27/12/17 STATEMENT OF CAPITAL USD 1260677000

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18/12/1718 December 2017 18/12/17 STATEMENT OF CAPITAL USD 1251505000

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23/11/1723 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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21/11/1721 November 2017 SAIL ADDRESS CHANGED FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS

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20/11/1720 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/11/177 November 2017 30/10/17 STATEMENT OF CAPITAL USD 1244461000

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17/10/1717 October 2017 29/09/17 STATEMENT OF CAPITAL USD 1240933000

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27/09/1727 September 2017 29/08/17 STATEMENT OF CAPITAL USD 1236001000

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30/08/1730 August 2017 31/07/17 STATEMENT OF CAPITAL USD 1232913000

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI TAKISHIMA / 01/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHI UENO / 08/07/2017

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27/07/1727 July 2017 29/06/17 STATEMENT OF CAPITAL USD 1232319000

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR KENICHIRO KIMIMORI

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05/07/175 July 2017 DIRECTOR APPOINTED MR EIICHI UENO

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05/07/175 July 2017 DIRECTOR APPOINTED MR KEI MATSUOKA

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR HIDEAKI TANAKA

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19/06/1719 June 2017 26/05/17 STATEMENT OF CAPITAL USD 1231365000

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16/05/1716 May 2017 21/04/17 STATEMENT OF CAPITAL USD 1228959000

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18/04/1718 April 2017 29/03/17 STATEMENT OF CAPITAL USD 1227157000

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31/03/1731 March 2017 24/02/17 STATEMENT OF CAPITAL USD 1224569000

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31/03/1731 March 2017 10/03/17 STATEMENT OF CAPITAL USD 1225098000

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13/02/1713 February 2017 26/01/17 STATEMENT OF CAPITAL USD 1223259000

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11/01/1711 January 2017 20/12/16 STATEMENT OF CAPITAL USD 1220370000

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04/01/174 January 2017 01/12/16 STATEMENT OF CAPITAL USD 1219234000

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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07/11/167 November 2016 28/10/16 STATEMENT OF CAPITAL USD 1218153000

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12/10/1612 October 2016 03/10/16 STATEMENT OF CAPITAL USD 1216399000

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12/10/1612 October 2016 06/09/16 STATEMENT OF CAPITAL USD 1213676000

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30/08/1630 August 2016 01/08/16 STATEMENT OF CAPITAL USD 1212469000

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO KIMIMORI / 20/07/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEAKI TANAKA / 20/07/2016

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 DIRECTOR APPOINTED MR HIDEAKI TANAKA

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR HIROFUMI IMAFUKU

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20/07/1620 July 2016 DIRECTOR APPOINTED MR KENICHIRO KIMIMORI

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18/07/1618 July 2016 04/07/16 STATEMENT OF CAPITAL USD 1210562000

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21/06/1621 June 2016 02/06/16 STATEMENT OF CAPITAL USD 1206799000

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR KENICHIRO YAMAGUCHI

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR YASUCHIKA MARUYAMA

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19/05/1619 May 2016 03/05/16 STATEMENT OF CAPITAL USD 1204465000

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19/04/1619 April 2016 04/04/16 STATEMENT OF CAPITAL USD 1202863000

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16/03/1616 March 2016 01/03/16 STATEMENT OF CAPITAL USD 1200027000

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26/02/1626 February 2016 04/02/16 STATEMENT OF CAPITAL USD 1196870000

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15/01/1615 January 2016 28/12/15 STATEMENT OF CAPITAL USD 1193023000

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16/12/1516 December 2015 07/12/15 STATEMENT OF CAPITAL USD 1188777000

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10/12/1510 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI TAKISHIMA / 28/10/2015

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07/12/157 December 2015 DIRECTOR APPOINTED MR MASAYUKI TAKISHIMA

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 01/06/2015

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10/11/1510 November 2015 30/10/15 STATEMENT OF CAPITAL USD 1186068000

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22/10/1522 October 2015 DIRECTOR APPOINTED MR TAKASHI TOMITA

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22/10/1522 October 2015 DIRECTOR APPOINTED MR TAKASHI MASUDA

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14/10/1514 October 2015 05/10/15 STATEMENT OF CAPITAL USD 1132753000

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28/09/1528 September 2015 07/09/15 STATEMENT OF CAPITAL USD 1124658000

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28/08/1528 August 2015 31/07/15 STATEMENT OF CAPITAL USD 1118188000

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18/08/1518 August 2015 CONVERSION 30/06/2015

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 23/07/2015

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16/07/1516 July 2015 06/07/15 STATEMENT OF CAPITAL USD 1111963000

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18/06/1518 June 2015 05/06/15 STATEMENT OF CAPITAL USD 1092182000

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15/05/1515 May 2015 28/04/15 STATEMENT OF CAPITAL USD 1067820000

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR TAIRA NOZAKI

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24/04/1524 April 2015 06/04/15 STATEMENT OF CAPITAL USD 1045021000

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07/04/157 April 2015 09/03/15 STATEMENT OF CAPITAL USD 1033187000

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07/04/157 April 2015 09/03/15 STATEMENT OF CAPITAL USD 1032302000

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20/03/1520 March 2015 09/02/15 STATEMENT OF CAPITAL USD 1016331000

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20/03/1520 March 2015 09/02/15 STATEMENT OF CAPITAL USD 996168000

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16/03/1516 March 2015 ADOPT ARTICLES 13/01/2015

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27/01/1527 January 2015 22/12/14 STATEMENT OF CAPITAL USD 987863000

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27/01/1527 January 2015 22/12/14 STATEMENT OF CAPITAL USD 991091000

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16/01/1516 January 2015 01/12/14 STATEMENT OF CAPITAL USD 976275000

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16/01/1516 January 2015 01/12/14 STATEMENT OF CAPITAL USD 984614000

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 24 KING WILLIAM STREET, LONDON, EC4R 9AJ

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 24/11/2014

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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19/11/1419 November 2014 31/10/14 STATEMENT OF CAPITAL USD 967918000

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / YASUCHIKA MARUYAMA / 23/10/2014

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15/10/1415 October 2014 01/10/14 STATEMENT OF CAPITAL USD 941282000

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15/10/1415 October 2014 01/10/14 STATEMENT OF CAPITAL USD 954019000

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16/09/1416 September 2014 27/08/14 STATEMENT OF CAPITAL USD 934918000

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 25/07/14 STATEMENT OF CAPITAL USD 915270000

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09/07/149 July 2014 25/06/14 STATEMENT OF CAPITAL USD 891876000

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13/06/1413 June 2014 30/05/14 STATEMENT OF CAPITAL USD 862888000

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13/05/1413 May 2014 23/04/14 STATEMENT OF CAPITAL USD 847985000

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07/04/147 April 2014 19/03/14 STATEMENT OF CAPITAL USD 826903000

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11/03/1411 March 2014 18/02/14 STATEMENT OF CAPITAL USD 810437000

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18/02/1418 February 2014 07/02/14 STATEMENT OF CAPITAL USD 793117000

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04/02/144 February 2014 24/01/14 STATEMENT OF CAPITAL USD 775398000

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14/01/1414 January 2014 17/12/13 STATEMENT OF CAPITAL USD 748829000

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12/12/1312 December 2013 13/11/13 STATEMENT OF CAPITAL USD 723144000

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10/12/1310 December 2013 DIRECTOR APPOINTED MR MOTOYASU NOZAKI

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAIRA NOZAKI / 01/04/2013

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29/10/1329 October 2013 06/09/13 STATEMENT OF CAPITAL USD 681964000

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29/10/1329 October 2013 07/10/13 STATEMENT OF CAPITAL USD 702591000

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18/09/1318 September 2013 ADOPT ARTICLES 28/08/2013

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12/09/1312 September 2013 12/08/13 STATEMENT OF CAPITAL USD 658730000

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12/09/1312 September 2013 05/07/13 STATEMENT OF CAPITAL USD 639154000

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12/09/1312 September 2013 05/07/13 STATEMENT OF CAPITAL USD 639154000

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/06/1326 June 2013 09/05/13 STATEMENT OF CAPITAL USD 592152000

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26/06/1326 June 2013 06/06/13 STATEMENT OF CAPITAL USD 615571000

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26/06/1326 June 2013 06/06/13 STATEMENT OF CAPITAL USD 615571000

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26/06/1326 June 2013 09/05/13 STATEMENT OF CAPITAL USD 592152000

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25/04/1325 April 2013 11/04/13 STATEMENT OF CAPITAL USD 578880000

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25/04/1325 April 2013 11/04/13 STATEMENT OF CAPITAL USD 578880000

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05/04/135 April 2013 13/03/13 STATEMENT OF CAPITAL USD 569131000

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05/04/135 April 2013 13/03/13 STATEMENT OF CAPITAL USD 569131000

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TSURUGI

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07/03/137 March 2013 DIRECTOR APPOINTED MR TAIRA NOZAKI

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25/02/1325 February 2013 08/02/13 STATEMENT OF CAPITAL USD 554150000

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25/02/1325 February 2013 08/02/13 STATEMENT OF CAPITAL USD 554150000

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23/01/1323 January 2013 11/01/13 STATEMENT OF CAPITAL USD 530794000

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23/01/1323 January 2013 11/01/13 STATEMENT OF CAPITAL USD 530794000

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21/12/1221 December 2012 07/12/12 STATEMENT OF CAPITAL USD 501249000

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21/12/1221 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/12/1221 December 2012 SAIL ADDRESS CREATED

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21/12/1221 December 2012 07/12/12 STATEMENT OF CAPITAL USD 501249000

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28/11/1228 November 2012 09/11/12 STATEMENT OF CAPITAL USD 484934000

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28/11/1228 November 2012 09/11/12 STATEMENT OF CAPITAL USD 484934000

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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18/10/1218 October 2012 04/10/12 STATEMENT OF CAPITAL USD 475945000

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18/10/1218 October 2012 04/10/12 STATEMENT OF CAPITAL USD 475945000

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20/09/1220 September 2012 04/09/12 STATEMENT OF CAPITAL USD 443008000

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20/09/1220 September 2012 04/09/12 STATEMENT OF CAPITAL USD 443008000

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14/08/1214 August 2012 03/08/12 STATEMENT OF CAPITAL USD 419919000

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14/08/1214 August 2012 03/08/12 STATEMENT OF CAPITAL USD 419919000

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17/07/1217 July 2012 05/07/12 STATEMENT OF CAPITAL USD 404462000

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17/07/1217 July 2012 05/07/12 STATEMENT OF CAPITAL USD 404462000

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15/06/1215 June 2012 04/06/12 STATEMENT OF CAPITAL USD 377416000

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15/06/1215 June 2012 04/06/12 STATEMENT OF CAPITAL USD 377416000

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR HIROTATSU FUJIWARA

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21/05/1221 May 2012 DIRECTOR APPOINTED MR HIROYUKI TSURUGI

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17/05/1217 May 2012 27/04/12 STATEMENT OF CAPITAL USD 365918000

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17/05/1217 May 2012 27/04/12 STATEMENT OF CAPITAL USD 365918000

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11/04/1211 April 2012 23/03/12 STATEMENT OF CAPITAL USD 331088000

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11/04/1211 April 2012 23/03/12 STATEMENT OF CAPITAL USD 331088000

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02/04/122 April 2012 DIRECTOR APPOINTED HIROFUMI IMAFUKU

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR YASUHI YOSHIKAI

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26/03/1226 March 2012 08/03/12 STATEMENT OF CAPITAL USD 312588000

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26/03/1226 March 2012 08/03/12 STATEMENT OF CAPITAL USD 312588000

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22/02/1222 February 2012 09/02/12 STATEMENT OF CAPITAL USD 305269000

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22/02/1222 February 2012 09/02/12 STATEMENT OF CAPITAL USD 305269000

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24/01/1224 January 2012 06/01/12 STATEMENT OF CAPITAL USD 297116000

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23/01/1223 January 2012 06/01/12 STATEMENT OF CAPITAL USD 297116000

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28/12/1128 December 2011 08/12/11 STATEMENT OF CAPITAL USD 281593000

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28/12/1128 December 2011 08/12/11 STATEMENT OF CAPITAL USD 281593000

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14/12/1114 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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25/11/1125 November 2011 10/11/11 STATEMENT OF CAPITAL USD 273559000

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25/11/1125 November 2011 10/11/11 STATEMENT OF CAPITAL USD 273559000

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 01/09/2011

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25/10/1125 October 2011 07/10/11 STATEMENT OF CAPITAL USD 261144000

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25/10/1125 October 2011 07/10/11 STATEMENT OF CAPITAL USD 261144000

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27/09/1127 September 2011 08/09/11 STATEMENT OF CAPITAL USD 255022000

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27/09/1127 September 2011 08/09/11 STATEMENT OF CAPITAL USD 255022000

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01/09/111 September 2011 11/08/11 STATEMENT OF CAPITAL USD 241236000

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01/09/111 September 2011 11/08/11 STATEMENT OF CAPITAL USD 241236000

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11/08/1111 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TSURUGI

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01/08/111 August 2011 DIRECTOR APPOINTED MR HIROTATSU FUJIWARA

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01/08/111 August 2011 DIRECTOR APPOINTED YASUCHIKA MARUYAMA

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR HIDEKI OKANO

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28/07/1128 July 2011 DIRECTOR APPOINTED MR KENICHIRO YAMAGUCHI

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28/07/1128 July 2011 11/07/11 STATEMENT OF CAPITAL USD 235221000

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR EIJI YANAGAWA

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28/07/1128 July 2011 11/07/11 STATEMENT OF CAPITAL USD 235221000

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06/07/116 July 2011 14/06/11 STATEMENT OF CAPITAL USD 217974000

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06/07/116 July 2011 14/06/11 STATEMENT OF CAPITAL USD 217974000

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25/05/1125 May 2011 09/05/11 STATEMENT OF CAPITAL USD 210978000

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24/05/1124 May 2011 09/05/11 STATEMENT OF CAPITAL USD 210978000

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18/05/1118 May 2011 12/04/11 STATEMENT OF CAPITAL GBP 198708000

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17/05/1117 May 2011 12/04/11 STATEMENT OF CAPITAL GBP 198708000

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14/04/1114 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 187607000

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14/04/1114 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 187607000

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24/01/1124 January 2011 14/01/11 STATEMENT OF CAPITAL USD 173868000

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24/01/1124 January 2011 14/01/11 STATEMENT OF CAPITAL USD 173868000

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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17/11/1017 November 2010 09/11/10 STATEMENT OF CAPITAL USD 150448000

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17/11/1017 November 2010 09/11/10 STATEMENT OF CAPITAL USD 150448000

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19/10/1019 October 2010 07/10/10 STATEMENT OF CAPITAL USD 140231000

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19/10/1019 October 2010 07/10/10 STATEMENT OF CAPITAL USD 140231000

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28/09/1028 September 2010 16/09/10 STATEMENT OF CAPITAL USD 133512000

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28/09/1028 September 2010 16/09/10 STATEMENT OF CAPITAL USD 133512000

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18/08/1018 August 2010 DIRECTOR APPOINTED MR HIDEKI OKANO

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR SEIICHI WAKISAKA

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11/08/1011 August 2010 02/08/10 STATEMENT OF CAPITAL USD 129620000

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11/08/1011 August 2010 02/08/10 STATEMENT OF CAPITAL USD 129620000

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14/07/1014 July 2010 02/07/10 STATEMENT OF CAPITAL USD 116734000

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13/07/1013 July 2010 02/07/10 STATEMENT OF CAPITAL USD 116734000

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15/06/1015 June 2010 02/06/10 STATEMENT OF CAPITAL USD 110672000

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15/06/1015 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/06/1014 June 2010 02/06/10 STATEMENT OF CAPITAL USD 110672000

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11/05/1011 May 2010 05/04/10 STATEMENT OF CAPITAL USD 93722000

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11/05/1011 May 2010 05/04/10 STATEMENT OF CAPITAL USD 93722000

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15/04/1015 April 2010 DIRECTOR APPOINTED MR HIROYUKI TSURUGI

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KATO

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11/02/1011 February 2010 01/02/10 STATEMENT OF CAPITAL USD 79291000

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11/02/1011 February 2010 01/02/10 STATEMENT OF CAPITAL USD 79291000.00

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04/01/104 January 2010 09/12/09 STATEMENT OF CAPITAL USD 61321000

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04/01/104 January 2010 09/12/09 STATEMENT OF CAPITAL USD 61321000

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11/12/0911 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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10/12/0910 December 2009 13/11/09 STATEMENT OF CAPITAL USD 44649000.00

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10/12/0910 December 2009 13/11/09 STATEMENT OF CAPITAL USD 44649000.00

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19/11/0919 November 2009 06/10/09 STATEMENT OF CAPITAL USD 42436000

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19/11/0919 November 2009 06/10/09 STATEMENT OF CAPITAL USD 42436000

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15/09/0915 September 2009 DIRECTOR APPOINTED SEIICHI WAKISAKA

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR YASUHIRO UCHIDA

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR KENTA KATO

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06/08/096 August 2009 DIRECTOR APPOINTED YASUSHI YOSHIKAI

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/01/0916 January 2009 DIRECTOR APPOINTED EIJI YANAGAWA

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR KAORU UMEHARA

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09/12/089 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 SECRETARY APPOINTED JORDAN COSEC LIMITED

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY TAKAYUKI OGAWA

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR KAZUO KOTANI

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15/05/0815 May 2008 DIRECTOR APPOINTED KENTA KATO

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR JITSUO TAJIMO

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15/05/0815 May 2008 DIRECTOR APPOINTED MANAGING DIRECTOR HIROYUKI KATO

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15/05/0815 May 2008 DIRECTOR APPOINTED DIRECTOR KAORU UMEHARA

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29/04/0829 April 2008 CONSO

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22/04/0822 April 2008 USD NC 100000000/1000000000 27/03/08

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 PASS RES TO SHAREHOLDER 29/11/07

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01/12/071 December 2007 VARYING SHARE RIGHTS AND NAMES

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01/12/071 December 2007 SUB DIVISION 29/11/07

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01/12/071 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/071 December 2007 US$ NC 100/100000000 29

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01/12/071 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 S-DIV 29/11/07

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

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01/12/071 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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01/12/071 December 2007 NC INC ALREADY ADJUSTED 29/11/07

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01/12/071 December 2007 S80A AUTH TO ALLOT SEC 29/11/07

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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