RYUKYU LIMITED

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Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
178 MALVERN AVENUE
HARROW
MIDDLESEX
HA2 9HD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
F17 MAITLAND HOUSE
BISHOPS WAY
LONDON
E2 9HT
UNITED KINGDOM

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY MIWA NAGATA

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIJI SEKIDO / 14/01/2013

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MIWA NAGATA

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
31 ST. BARNABAS ROAD
WOODFORD GREEN
ESSEX
IG8 7BY
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MIWA NAGATA / 15/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOSHIJI SEKIDO / 15/10/2009

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29/03/1029 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 189 CENTRAL ROAD MORDEN SURREY SM4 5SP

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04/11/094 November 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS MIWA NAGATA / 01/10/2009

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04/02/094 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / YOSHIJI SEKIDO / 16/09/2008

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIWA NAGATA / 16/09/2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM 49 MILTON AVENUE BARNET HERTS EN5 2EY

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27/05/0827 May 2008 DIRECTOR APPOINTED MISS MIWA NAGATA

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MIWA NAGATA / 01/04/2008

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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