ABEAM CONSULTING (UK) LIMITED

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Company Documents

DateDescription
24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
TOWER 42 25 OLD BROAD STREET
LONDON
EC3N 1HN

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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24/09/1324 September 2013 SAIL ADDRESS CHANGED FROM:
ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM

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19/10/1219 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/04/125 April 2012 DIRECTOR APPOINTED YUICHI YAMADA

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20/03/1220 March 2012 SECTION 519

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHINORI IWASAWA / 02/12/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHINORI IWASAWA / 30/11/2011

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29/11/1129 November 2011 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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29/11/1129 November 2011 SAIL ADDRESS CHANGED FROM: 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 167 FLEET STREET LONDON EC4A 2EA

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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17/11/1117 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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16/11/1116 November 2011 SECTION 175 CA06/ CONFLICT OF INTREST 07/11/2011

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14/11/1114 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1114 November 2011 COMPANY NAME CHANGED CATALYST DEVELOPMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/11/11

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03/11/113 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR HIDENORI KUROKI

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19/08/1119 August 2011 DIRECTOR APPOINTED MR TOSHINORI IWASAWA

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/11/1011 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GARETH UNSWORTH DAVIS / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI KUROKI / 28/10/2009

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY ROWAN MCCARTHY

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10/04/0910 April 2009 APPOINTMENT TERMINATED DIRECTOR ELMER FISHER

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11/02/0911 February 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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15/01/0915 January 2009 CURRSHO FROM 31/10/2009 TO 31/03/2009

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI KUROKI / 01/01/2009

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29/12/0829 December 2008 DIRECTOR APPOINTED HIDENORI KUROKI

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FITZHENRY

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR KAZUMASA NISHIOKA

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18/12/0818 December 2008 SECRETARY APPOINTED ROWAN ELIZABETH MCCARTHY

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18/11/0818 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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21/11/0721 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/079 November 2007 S-DIV 11/06/07

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26/07/0726 July 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 � NC 450000/1000000 25/1

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17/01/0517 January 2005 NC INC ALREADY ADJUSTED 25/11/04

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17/01/0517 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0517 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/0517 January 2005 VARYING SHARE RIGHTS AND NAMES

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 44 HERONDALE AVENUE LONDON SW18 3JL

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02/08/042 August 2004 COMPANY NAME CHANGED VISCAM LIMITED CERTIFICATE ISSUED ON 02/08/04

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14/01/0414 January 2004 S-DIV 07/11/03

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14/01/0414 January 2004 � NC 100/450000 07/11

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14/01/0414 January 2004 NC INC ALREADY ADJUSTED 07/11/03

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 CHANDOS HOUSE 12/14 BERRY STREET LONDON EC1V 0AQ

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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