FUTURE SYSTEM CONSULTING

Company Documents

DateDescription
17/02/1417 February 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR NAOTO KONISHI

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26/03/1326 March 2013 DIRECTOR APPOINTED YASUHIRO HARADA

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01/08/111 August 2011 DIRECTOR APPOINTED KOSEI WATANABE

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY NAOTO KONISHI

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY NORIYUKI YANAKA

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01/08/111 August 2011 DIRECTOR APPOINTED KATSUICHI NAKAMURA

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01/08/111 August 2011 DIRECTOR APPOINTED NORIAKI MITAMURA

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR SATORU TAHARA

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR MAKOTO USUI

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOJI OZAKI

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR HIROSHI SAKURADA

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1122 June 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIT ISHIBASHI / 01/06/2011

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22/06/1122 June 2011 DIRECTOR APPOINTED YUTAKA ANMA

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22/06/1122 June 2011 DIRECTOR APPOINTED YUJI HIGASHI

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR OSAMU HARA

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR SHINJI YAMAMOTO

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR HIDEO KAGAWA

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22/06/1122 June 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER SHIN YASUNOBE / 01/06/2011

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22/06/1122 June 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YASUFUMI KANAMARU / 01/06/2011

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22/06/1122 June 2011 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAOTO KONISHI / 01/06/2011

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22/03/1122 March 2011 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

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22/03/1122 March 2011 BR010853 BUSINESS CHANGE
NULL

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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22/03/1122 March 2011 BR010853 ADDRESS CHANGE
11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR

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22/03/1122 March 2011 BR010853 PR APPOINTED
KENSHIRO MORIMOTO
11
RAVEN WHARF
LONDON
SE1 2LR

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03/06/103 June 2010 RETURN BY AN OVERSEAS COMPANY FOR CHANGE OF COMPANY PARTICULARS

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20/05/1020 May 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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29/04/1029 April 2010 BR010853 ADDRESS CHANGE 03/03/10
KENSHIRO MORIMOTO, SUITE 2, PARKER HOUSE, ADMIRALS WAY, LONDON, E14 9UQ, JAPAN

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29/04/1029 April 2010 TRANSACTION OSCH09- BR010853 PERSON AUTHORISED TO ACCEPT PARTIC 03/03/2010 KENSHIRO MORIMOTO -- ADDRESS: 11 RAVEN WHARF LAFONE STREET, LONDON, SE1 2LR

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23/03/1023 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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17/03/1017 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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17/03/1017 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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16/03/1016 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0823 June 2008 692(1)(B) DIR APP 22/03/2007
HIROSHI SAKURADA

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23/06/0823 June 2008 692(1)(B) DIR APP 24/03/2008
OSAMU HARA

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23/06/0823 June 2008 692(1)(B) DIR APP 24/03/2008
HIDEO KAGAWA

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23/06/0823 June 2008 692(1)(B) DIR APP 22/03/2007
SHINJI YAMAMOTO

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16/06/0816 June 2008 692 (1) (B) RES; OSAYUKI YAMAGATA

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16/06/0816 June 2008 692 (1) (B) RES: RYUJI ASADA

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17/04/0717 April 2007 NAME CHANGED
FUTURE ARCHITECT, INC.

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 ADOPT NEW CHARTER

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13/02/0713 February 2007 NAME CHANGED
FUTURE SYSTEM CONSULTING CORPORA
TION

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16/06/0516 June 2005 FIRST PA DETAILS CHANGED
MITSURU SAKAI

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16/06/0516 June 2005 PA:RES/APP

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15/10/0415 October 2004 PA:PAR

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15/10/0415 October 2004 FIRST PA DETAILS CHANGED
MITSURU SAKI
18 BARDWELL COURT
BARDWELL ROAD
OXFORD OX2 6SX

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05/10/045 October 2004 PLACE OF BUSINESS REGISTRATION

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05/10/045 October 2004 BUSINESS ADDRESS
SUITE 2 PARKER HOUSE
ADMIRALS WAY
LONDON
E14 9UQ

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