Instinet Japan Limited

Company Name	Instinet Japan Limited
Company Status	Dissolved
Company Number	02904865
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Blazemanor Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Miss Michelle Sylvia Rodrigues
Nationality	British
Status	Closed
Appointed	16 October 2008(14 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Warburton Close London N1 4JQ

Director Name	Fumiki Kondo
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 November 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 January 2015)
Role	Securities Industry Executive
Country of Residence	United States
Correspondence Address	216 West Street Mamaroneck Ny 10543 United States

Director Name	Joji Watanabe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 November 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 January 2015)
Role	Securities Industry Executive
Country of Residence	Japan
Correspondence Address	1-20-12 Kakinokizaka Meguro-Ku Tokyo 152-0022 Japan

Director Name	John William Percy Fairclough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1995)
Role	Chartered Accountant
Correspondence Address	10 Woodland Court 77-79 Grove Road Sutton Surrey SM1 2DR

Director Name	Harlan Myles Flint
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(1 month after company formation)
Appointment Duration	10 months (resigned 01 February 1995)
Role	Stockbroker
Correspondence Address	2 Graham Terrace London SW1 8JH

Director Name	Brian Leslie Binyon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 month after company formation)
Appointment Duration	10 months (resigned 01 February 1995)
Role	Stockbroker
Correspondence Address	71 Aragon Drive Hainault Ilford Essex IG6 2TG

Director Name	Douglas Michael Atkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 2001)
Role	Managing Director
Correspondence Address	Apartment 6a 530 East 86 Street New York Ny 10028 United States

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 11 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 November 1994(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Rebecca Leung
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 1995(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	9/F Crystal Court Discovey Bay Lantau Hong Kong

Director Name	Mark David Nienstedt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1995(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 07 August 2001)
Role	Certified Public Accountant
Correspondence Address	2 Capoolong Creeklane New Jersey Pittstown 08867 Foreign

Director Name	Tsuneo Murai
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2000)
Role	Manager
Correspondence Address	6-8-3 Shimouma Setagaya-Ku Tokyo Japan Foreign

Director Name	Geoffrey Anthony Paul Flynn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 August 2002)
Role	Chief Executive
Correspondence Address	Appt 1b 11 Headland Road Chung Hom Kok Repulse Bay Hong Kong

Secretary Name	Nicholas Ansbro
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	6 Glebe Road London SW13 0EA

Secretary Name	Jacqueline Cecilia Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	54 Westminster Gardens Marsham Street London SW1P 4JG

Director Name	Tadashi Jitoku
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2004)
Role	Chief Operating Officer
Correspondence Address	1-22-56 Azamino Aoba-Ku Yokohama-Shi Kanagawa-Pref 225-0011 Japan

Director Name	Shigeru Akiba
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 2001(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2007)
Role	Broker
Correspondence Address	1-1-3602 Tsukuda 2-Chome,Chuo-Ku Tokyo 104-0051 Foreign

Director Name	Eiji Itoh
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 2001(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2002)
Role	Head Of Compliance
Correspondence Address	1-6-10 Matsuba Ryugasaki-Shi Ibaraki-Ken Japan

Director Name	Mark Howarth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2005)
Role	Managing Director
Correspondence Address	Apartment 1b 11 Headland Road Chung Hom Kok Hong Kong

Director Name	Anthony Mackay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2002(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Northbridge Coombe Park Kingston Surrey KT2 7JB

Secretary Name	Mr Julian Anthony Creighton
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Marston Gardens Luton Bedfordshire LU2 7DU

Director Name	Jean Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2003(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2003)
Role	Securities Industry Senior Exe
Correspondence Address	2 Bixby Court Rye New York Ny 10580 United States

Director Name	Kazuomi Matsuoka
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Coo And Cfo
Correspondence Address	1-12-137 Eda-Kita Aoba-Ku Yokohama Kanagawa-Pref 225-0015 Japan

Director Name	Takeshi Murakami
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2004(10 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 August 2005)
Role	President/Manager
Correspondence Address	5-22-13 Denenchofu Ota-Ku Tokyo 145-0071 Japan

Director Name	Joseph Marchal
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 November 2008)
Role	Stockbroker
Correspondence Address	2-26-16 Tomigaya Shibuya-Ku, Tokyo Tokyo 151-0063 Japan

Director Name	Nicholas McDonald
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2008)
Role	Securities Industry Executive
Correspondence Address	4-10-6 Shirokane Minato-Ku Tokyo 108-10074 Foreign

Director Name	Teruyuki Fujino
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2006(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 2006)
Role	Chief Operating Officer
Correspondence Address	2-17-1-2312 Akasaka Minato-Ku Tokyo Foreign

Director Name	Peter Jonathan Howard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Pelican Wharf 58 Wapping Wall London E1W 3SL

Secretary Name	Laetitia Johanna Muir
Nationality	British
Status	Resigned
Appointed	10 October 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	408 City Pavilion 33 Britton Street London EC1M 5UG

Secretary Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	18 January 2008(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Glenn Eric Lesco
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2010(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	Hong Kong Sar
Correspondence Address	House F, Casa Del Sol 33 Ching Sau Lane Chung Hom Kok Hong Kong Sar Hong Kong

Director Name	Kenji Ikehata
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2012)
Role	Head Of Administration
Country of Residence	Japan
Correspondence Address	46-23 Enokigaoka Aoba-Ku Yokohama Kanagawa 227-0063

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	instinet.com
Telephone	020 71548400
Telephone region	London

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

30.7m at £1	Instinet Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 January 2015	Final Gazette dissolved following liquidation (1 page)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Final Gazette dissolved following liquidation (1 page)
20 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,654,236 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,654,236 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30,654,236 (5 pages)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2014	Appointment of a voluntary liquidator (1 page)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
10 April 2014	Termination of appointment of Glenn Eric Lesco as a director on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Glenn Eric Lesco as a director on 10 April 2014 (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013 (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 March 2012 (24 pages)
8 October 2012	Full accounts made up to 31 March 2012 (24 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
27 February 2012	Termination of appointment of Kenji Ikehata as a director on 14 February 2012 (1 page)
27 February 2012	Termination of appointment of Kenji Ikehata as a director on 14 February 2012 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (26 pages)
2 January 2012	Full accounts made up to 31 March 2011 (26 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 January 2011	Full accounts made up to 31 March 2010 (26 pages)
7 January 2011	Full accounts made up to 31 March 2010 (26 pages)
24 September 2010	Appointment of Kenji Ikehata as a director (2 pages)
24 September 2010	Appointment of Glenn Eric Lesco as a director (2 pages)
24 September 2010	Appointment of Kenji Ikehata as a director (2 pages)
24 September 2010	Appointment of Glenn Eric Lesco as a director (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Joji Watanabe on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Joji Watanabe on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Joji Watanabe on 1 July 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (26 pages)
26 January 2010	Full accounts made up to 31 March 2009 (26 pages)
8 January 2010	Termination of appointment of Joel Noell as a director (1 page)
8 January 2010	Termination of appointment of Joel Noell as a director (1 page)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 31 March 2008 (24 pages)
10 February 2009	Full accounts made up to 31 March 2008 (24 pages)
27 November 2008	Appointment terminated director peter howard (1 page)
27 November 2008	Appointment terminated director peter howard (1 page)
26 November 2008	Appointment terminated director anthony mackay (1 page)
26 November 2008	Appointment terminated director nicholas mcdonald (1 page)
26 November 2008	Director appointed fumiki kondo (1 page)
26 November 2008	Appointment terminated director anthony mackay (1 page)
26 November 2008	Appointment terminated director joseph marchal (1 page)
26 November 2008	Appointment terminated director joseph marchal (1 page)
26 November 2008	Appointment terminated director nicholas mcdonald (1 page)
26 November 2008	Director appointed fumiki kondo (1 page)
26 November 2008	Director appointed joji watanabe (1 page)
26 November 2008	Director appointed joji watanabe (1 page)
21 October 2008	Appointment terminated secretary ronald gladman (1 page)
21 October 2008	Appointment terminated secretary ronald gladman (1 page)
21 October 2008	Secretary appointed michelle sylvia rodrigues (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 26TH floor 25 canada square canary wharf london E14 5LB (1 page)
21 October 2008	Secretary appointed michelle sylvia rodrigues (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 26TH floor 25 canada square canary wharf london E14 5LB (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
14 April 2008	Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 24532406/30654236\ (2 pages)
14 April 2008	Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 24532406/30654236\ (2 pages)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2008	Nc inc already adjusted 27/03/08 (1 page)
10 April 2008	Nc inc already adjusted 27/03/08 (1 page)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (24 pages)
3 February 2008	Full accounts made up to 31 March 2007 (24 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
9 January 2008	Ad 27/12/07--------- £ si 4426737@1=4426737 £ ic 20105669/24532406 (1 page)
9 January 2008	Ad 27/12/07--------- Â£ si 4426737@1=4426737 Â£ ic 20105669/24532406 (1 page)
8 January 2008	Nc inc already adjusted 27/12/07 (1 page)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2008	Nc inc already adjusted 27/12/07 (1 page)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Return made up to 01/07/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
5 December 2007	Return made up to 01/07/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
14 May 2007	Nc inc already adjusted 12/04/07 (1 page)
14 May 2007	Nc inc already adjusted 12/04/07 (1 page)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Ad 30/03/07--------- Â£ si 11657393@1=11657393 Â£ ic 8448276/20105669 (2 pages)
26 April 2007	Ad 30/03/07--------- £ si 11657393@1=11657393 £ ic 8448276/20105669 (2 pages)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2007	Â£ nc 8448276/20105669 30/03/07 (1 page)
14 April 2007	£ nc 8448276/20105669 30/03/07 (1 page)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (22 pages)
8 February 2007	Full accounts made up to 31 March 2006 (22 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
15 June 2006	Full accounts made up to 31 March 2005 (19 pages)
15 June 2006	Full accounts made up to 31 March 2005 (19 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
26 August 2005	Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
24 June 2005	Full accounts made up to 31 March 2004 (21 pages)
24 June 2005	Full accounts made up to 31 March 2004 (21 pages)
18 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
18 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
23 July 2004	Return made up to 01/07/04; full list of members (3 pages)
23 July 2004	Return made up to 01/07/04; full list of members (3 pages)
1 July 2004	Full accounts made up to 31 March 2003 (20 pages)
1 July 2004	Full accounts made up to 31 March 2003 (20 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
31 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
7 February 2003	Full accounts made up to 31 March 2002 (18 pages)
7 February 2003	Full accounts made up to 31 March 2002 (18 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Return made up to 01/07/02; full list of members (7 pages)
22 July 2002	Return made up to 01/07/02; full list of members (7 pages)
22 July 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 85 fleet street london EC4P 4AJ (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 85 fleet street london EC4P 4AJ (1 page)
7 February 2002	Full accounts made up to 31 March 2001 (14 pages)
7 February 2002	Full accounts made up to 31 March 2001 (14 pages)
6 February 2002	Ad 30/01/02--------- £ si 3448276@1=3448276 £ ic 5000000/8448276 (3 pages)
6 February 2002	£ nc 5000000/8448276 30/01/02 (2 pages)
6 February 2002	Â£ nc 5000000/8448276 30/01/02 (2 pages)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Ad 30/01/02--------- Â£ si 3448276@1=3448276 Â£ ic 5000000/8448276 (3 pages)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 01/07/01; full list of members (8 pages)
8 August 2001	Return made up to 01/07/01; full list of members (8 pages)
8 August 2001	Director resigned (1 page)
15 March 2001	Full accounts made up to 31 March 2000 (13 pages)
15 March 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (8 pages)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 (8 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
29 September 1999	Secretary's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Secretary's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
2 August 1999	Return made up to 01/07/99; full list of members (8 pages)
2 August 1999	Return made up to 01/07/99; full list of members (8 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	Full accounts made up to 31 March 1998 (12 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 01/07/98; no change of members (7 pages)
30 July 1998	Return made up to 01/07/98; no change of members (7 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 December 1997	Full accounts made up to 31 March 1997 (12 pages)
19 December 1997	Full accounts made up to 31 March 1997 (12 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
4 August 1997	Return made up to 01/07/97; no change of members (8 pages)
4 August 1997	Return made up to 01/07/97; no change of members (8 pages)
19 February 1997	New director appointed (1 page)
19 February 1997	New director appointed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary's particulars changed (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 August 1994	Memorandum and Articles of Association (8 pages)
1 August 1994	Memorandum and Articles of Association (8 pages)
6 April 1994	Company name changed blazemanor LIMITED\certificate issued on 07/04/94 (2 pages)
6 April 1994	Company name changed blazemanor LIMITED\certificate issued on 07/04/94 (2 pages)
4 March 1994	Incorporation (17 pages)
4 March 1994	Incorporation (17 pages)

Instinet Japan Limited

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