MITSUI BUSSAN COMMODITIES LTD
Company number 04395895 · Monitor this company
247 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Appointment of Wataru Yanai as a director on 2026-06-22 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mr Ryutaro Takeuchi on 2026-05-01 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Kengo Yagi as a director on 2026-04-10 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Tadafumi Sato as a director on 2026-04-10 · 1 page | View document |
| 13 Apr 2026 | Appointment of Yusuke Kihara as a secretary on 2026-03-20 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Kengo Iwamoto as a secretary on 2026-03-20 · 1 page | View document |
| 2 Apr 2026 | Appointment of Yusuke Kihara as a director on 2026-03-20 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Kengo Iwamoto as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 5 Mar 2026 | Appointment of Mr Sho Miichi as a director on 2026-03-01 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Takeshi Okada as a director on 2026-02-13 · 1 page | View document |
| 15 Jan 2026 | Appointment of Seigoh Ueno as a director on 2025-11-28 · 2 pages | View document |
| 24 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 58 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Takeshi Okada on 2021-04-01 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 18 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 57 pages | View document |
| 10 Jul 2024 | Termination of appointment of Shu Kondo as a director on 2024-07-10 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Martin Abbott as a director on 2024-07-05 · 1 page | View document |
| 10 Jul 2024 | Appointment of Tadafumi Sato as a director on 2024-07-01 · 2 pages | View document |
| 18 May 2024 | Director's details changed for Mr Ryutaro Takeuchi on 2024-05-15 · 2 pages | View document |
| 16 May 2024 | Appointment of Ms Alla Bashenko as a director on 2024-04-11 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 1 Feb 2024 | Registration of charge 043958950002, created on 2024-01-15 · 22 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Ryutaro Takeuchi on 2023-06-12 · 2 pages | View document |
| 5 Dec 2023 | Registration of charge 043958950001, created on 2023-11-27 · 22 pages | View document |
| 13 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 52 pages | View document |
| 12 Jun 2023 | Registered office address changed from 6th Floor 1 st. Martin's Le Grand London EC1A 4BB United Kingdom to 1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 2023-06-12 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr Takeshi Okada on 2021-04-23 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Mitsui & Co., Ltd as a person with significant control on 2020-05-07 · 2 pages | View document |
| 14 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 48 pages | View document |
| 18 May 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 18 May 2022 | Register(s) moved to registered office address 6th Floor 1 st. Martin's Le Grand London EC1A 4BB · 1 page | View document |
| 17 May 2022 | Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-15 with updates · 4 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 22 Dec 2021 | Termination of appointment of Sho Miichi as a director on 2021-10-29 · 1 page | View document |
| 22 Dec 2021 | Appointment of Mr Toshifumi Hatanaka as a director on 2021-11-12 · 2 pages | View document |
| 2 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 40 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Takeshi Okada on 2021-04-23 · 2 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 7 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYUTARO TAKEUCHI / 08/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR TAKESHI OKADA | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI AOYAGI | View document |
| 1 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYUTARO TAKEUCHI / 16/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER AITKEN / 16/07/2018 | View document |
| 10 Jul 2018 | SECRETARY APPOINTED MR RYUTARO TAKEUCHI | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KOTA UNO | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR FUSAAKI MATSUMOTO | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI NINOMIYA | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 10 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEO TANAKA | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO KAWASHIMA | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER AITKEN / 26/08/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER AITKEN / 26/08/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI NINOMIYA / 27/02/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI AOYAGI / 18/08/2016 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR SHO MIICHI | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI AOYAGI / 14/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR HIROYUKI AOYAGI | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROMICHI TAKEUCHI | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROMICHI TAKEUCHI / 12/04/2016 | View document |
| 11 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYUTARO TAKEUCHI / 31/03/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS ALLAN / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIHIRO KAWASHIMA / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGEO TANAKA / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSUGUO KATO / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ABBOTT / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI NINOMIYA / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROMICHI TAKEUCHI / 31/03/2016 | View document |
| 21 Mar 2016 | Registered office address changed from , 5th Floor, St Martins Court, 10 Paternoster Row, London, EC4M 7BB to 6th Floor 1 st. Martin's Le Grand London EC1A 4BB on 2016-03-21 · 1 page | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5TH FLOOR ST MARTINS COURT 10 PATERNOSTER ROW LONDON EC4M 7BB | View document |
| 20 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR SHIGEO TANAKA | View document |
| 1 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR PETER DOUGLAS ALLAN | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR TAKESHI NINOMIYA | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR STUART ALEXANDER AITKEN | View document |
| 16 Apr 2015 | ALTER ARTICLES 23/03/2015 | View document |
| 16 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL USD 28466888.00 | View document |
| 9 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2015 | COMPANY NAME CHANGED MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/15 | View document |
| 2 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MASATO HISAMUNE | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KOJIRO MORI | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIRA KAMOSAKI | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KUME | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR MARTIN ABBOTT | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KENRYU KODAMA | View document |
| 21 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 · 36 pages | View document |
| 25 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 12 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED RYUTARO TAKEUCHI | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MR MASATO HISAMUNE | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA SUGIMURA | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAISKE ISHIDA | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED AKIRA KAMOSAKI | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED TOSHIHIRO KAWASHIMA | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI KIKUCHIHARA | View document |
| 21 May 2013 | SECRETARY APPOINTED MR KOTA UNO | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHINJI MIYAMOTO | View document |
| 21 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SHO MICHI | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR KENRYU KODAMA | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR HIROMICHI TAKEUCHI | View document |
| 11 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO MORI | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAKAZU UCHIDA | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR SHO MICHI | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR KOJIRO MORI | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SHINSUKE WAKA | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | SECRETARY APPOINTED MR SHINJI MIYAMOTO | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ATSUSHI MARUYAMA | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KENGO IWAMOTO · 1 page | View document |
| 7 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR TAKAKAZU UCHIDA | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JUN KITAMURA | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINSUKE WAWA / 20/07/2010 | View document |
| 19 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 31 pages | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR TSUGUO KATO | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HAYAKAWA · 1 page | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIGEYUKI TOYA | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR SHINSUKE WAWA | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MITSUIHIKO KAWAI | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KENICHI HORI | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR SHINICHI KIKUCHIHARA | View document |
| 5 Jul 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEYUKI TOYA / 05/03/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA SUGIMURA / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUN KITAMURA / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENGO IWAMOTO / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAISKE ISHIDA / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUIHIKO KAWAI / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENICHI HORI / 01/10/2009 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI TAKIGUCHI | View document |
| 13 May 2010 | DIRECTOR APPOINTED MASAHIKO MORI | View document |
| 13 May 2010 | DIRECTOR APPOINTED ATSUSHI KUME | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENGO IWAMOTO / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENICHI HORI / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI TAKIGUCHI / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HAYAKAWA / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUIHIKO KAWAI / 01/10/2009 | View document |
| 30 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | ADOPT ARTICLES 31/03/2010 | View document |
| 1 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Apr 2010 | COMPANY NAME CHANGED MITSUI & CO. ENERGY RISK MANAGEMENT LTD. CERTIFICATE ISSUED ON 01/04/10 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIGEO ISHIKAWA | View document |
| 25 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jan 2010 | DIRECTOR APPOINTED SHIGEYUKI TOYA | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TATSUYA SUGIMURA | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED DAISKE ISHIDA | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MITSUIHIKO KAWAI | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MINORU IKEDA | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KATSUMI OGAWA | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED KENGO IWAMOTO | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RYUTARO TAKEUCHI | View document |
| 27 May 2008 | DIRECTOR APPOINTED TETSUYA MANABE | View document |
| 28 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Apr 2008 | NC INC ALREADY ADJUSTED 27/03/08 | View document |
| 21 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MITSUHIKO KAWAI | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MINORU IKEDA / 17/05/2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | USD IC 17780000/16000000 30/03/07 USD SR 1780000@1=1780000 | View document |
| 18 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: WREN HOUSE 15/23 CARTER LANE EC4V 5HH | View document |
| 13 Aug 2004 | 287 · 1 page | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2003 | US$ NC 15000000/17780000 28/ | View document |
| 7 May 2003 | RECON 28/03/03 | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |