Stirchley Technical Services Limited

Company Name	Stirchley Technical Services Limited
Company Status	Dissolved
Company Number	03023738
Category	Private Limited Company
Incorporation Date	20 February 1995(29 years, 2 months ago)
Dissolution Date	1 July 2020 (3 years, 9 months ago)
Previous Name	Chantoke Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Michael Maurice Deann-Valentine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	22 July 1999(4 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Michael Deann-Valentine
Status	Closed
Appointed	10 July 2012(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 July 2020)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael James Storey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(19 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Pond End, Willow Farm Business Park Castle Donington Derby DE74 2UB

Director Name	Mr Qing Zhang
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	19 July 2016(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 July 2020)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Ttesa PlzenskÃ 3185/5b Praha 5 150 00 Czech Republic

Director Name	Mr Tsuyoshi Iwata
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2017(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Hiroyuki Isono
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1995(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Office Worker
Correspondence Address	14 Southbrae Close Littleover Derby DE23 7WD

Director Name	Michiro Sakai
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1995(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 1999)
Role	Chairman
Correspondence Address	Flat 11 The Terraces Queens Terrace London NW8 6DF

Secretary Name	Masahito Kito
Nationality	Japanese
Status	Resigned
Appointed	01 March 1995(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 28 March 1997)
Role	Company Director
Correspondence Address	37 Long Lane Finchley London N3 2PS

Secretary Name	Saburo Mizutani
Nationality	British
Status	Resigned
Appointed	28 March 1997(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 April 2000)
Role	Company Director
Correspondence Address	83 Lynton Road Acton London W3 9HL

Director Name	Mr Ross Thomas Jowett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1997(2 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 01 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Kenro Isogawa
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Flat 6 30 Bracknell Gardens Hampstead London NW3 7ED

Director Name	Mikio Kohanda
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 1998(3 years after company formation)
Appointment Duration	2 years (resigned 12 April 2000)
Role	Company Director
Correspondence Address	10 Birler Lodge 63 Acacia Road London NW8 9BJ

Director Name	Masayuki Amemiya
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2001)
Role	Company Director
Correspondence Address	66 Manor Road Derby Derbyshire DE23 6BR

Director Name	Masahiro Tanizeki
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 July 2002)
Role	Chairman
Correspondence Address	541-29 Kamoshima-Cho Aoba-Ku Yokohama City Kanagawa 227-0033 Japan

Director Name	Keiichi Kamiya
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	12 Berkeley Close Littleover Derby Derbyshire DE23 7TS

Secretary Name	Toshiyuki Yanase
Nationality	Japanese
Status	Resigned
Appointed	26 April 2000(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Flat 19 Hamilton House Hall Road London NW8 9PN

Director Name	Hidetoshi Taguchi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Flat 12 Hamilton House 1 Hall Road London NW8 9PN

Director Name	Ieyasu Deguchi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	38 Birchover House Church Lane North Darley Abbey Derby DE22 1EU

Director Name	Mr Richard John Parr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 August 2003)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Laburnum Villa Mill Road Wollerton Shropshire TF9 3NE

Secretary Name	Tsutomu Fujimoto
Nationality	British
Status	Resigned
Appointed	06 May 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	16 West Avenue London N3 1AX

Director Name	Kengo Suzuki
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	36 Portico Road Heatherton Village Littleover Derby DE23 3NJ

Director Name	Yuji Shinkai
Date of Birth	July 1949 (Born 74 years ago)
Status	Resigned
Appointed	24 September 2004(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	68 Walsingham St Johns Wood Park London NW8 6RL

Secretary Name	Yuji Shinkai
Status	Resigned
Appointed	24 September 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	68 Walsingham St Johns Wood Park London NW8 6RL

Director Name	Akihiro Endo
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 November 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	Val Des Seigneurs 11 Woluwe St- Pierre 1150 Belgium

Director Name	Mr Hiroki Sawayama
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Val De Seigneurs 9 Woluwe-St-Pierre Brussels 1150 Foreign

Director Name	Mr Hiroki Nakayama
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Tatsuhiko Sone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2007(12 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	Val Des Seigneurs 11 Woluwe - St.Pierre 1150 Brussels Foreign

Secretary Name	Mr Junichi Tone
Nationality	Japanese
Status	Resigned
Appointed	22 May 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Seiichiro Adachi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Toyota Tsusho Europe Sa Belgicastraat 13 1930 Zaventem Belgium

Director Name	Yoshihiro Ito
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2011(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Shiro Tada
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Secretary Name	Mr Shiro Tada
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Eiji Tani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2013(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Contact

Website	www.s-t-s.co.uk/
Telephone	01952 290028
Telephone region	Telford

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,431,000
Gross Profit	£859,000
Net Worth	£2,818,000
Cash	£53,000
Current Liabilities	£365,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

2 February 2011	Delivered on: 3 February 2011 Satisfied on: 31 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited. Fully Satisfied

Filing History

1 July 2020	Final Gazette dissolved following liquidation (1 page)
1 April 2020	Return of final meeting in a members' voluntary winding up (7 pages)
1 August 2019	Appointment of a voluntary liquidator (3 pages)
1 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12 (1 page)
1 August 2019	Declaration of solvency (5 pages)
1 August 2019	Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to 15 Canada Square London E14 5GL on 1 August 2019 (2 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 January 2019	Resolutions RES13 ‐ Dividend 18/12/2018 (1 page)
3 January 2019	Full accounts made up to 31 March 2018 (20 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 March 2017 (21 pages)
2 November 2017	Full accounts made up to 31 March 2017 (21 pages)
11 April 2017	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
29 July 2016	Appointment of Mr. Qing Zhang as a director on 19 July 2016 (2 pages)
29 July 2016	Termination of appointment of Yoshihiro Ito as a director on 19 July 2016 (1 page)
29 July 2016	Director's details changed for Mr Shiro Tada on 19 July 2016 (2 pages)
29 July 2016	Appointment of Mr. Qing Zhang as a director on 19 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr. Michael James Storey on 19 July 2016 (2 pages)
29 July 2016	Termination of appointment of Yoshihiro Ito as a director on 19 July 2016 (1 page)
29 July 2016	Director's details changed for Mr Shiro Tada on 19 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr. Michael James Storey on 19 July 2016 (2 pages)
20 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 800,000 (6 pages)
20 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 800,000 (6 pages)
8 September 2015	Full accounts made up to 31 March 2015 (20 pages)
8 September 2015	Full accounts made up to 31 March 2015 (20 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 800,000 (6 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 800,000 (6 pages)
1 October 2014	Termination of appointment of Eiji Tani as a director on 1 October 2014 (1 page)
1 October 2014	Director's details changed for Yoshihiro Ito on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Eiji Tani as a director on 1 October 2014 (1 page)
1 October 2014	Director's details changed for Yoshihiro Ito on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Yoshihiro Ito on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Shiro Tada on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Eiji Tani as a director on 1 October 2014 (1 page)
6 September 2014	Full accounts made up to 31 March 2014 (19 pages)
6 September 2014	Full accounts made up to 31 March 2014 (19 pages)
28 May 2014	Director's details changed for Yoshihiro Ito on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Yoshihiro Ito on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Yoshihiro Ito on 1 May 2014 (2 pages)
9 May 2014	Appointment of Mr. Michael Storey as a director (2 pages)
9 May 2014	Termination of appointment of Ross Jowett as a director (1 page)
9 May 2014	Termination of appointment of Ross Jowett as a director (1 page)
9 May 2014	Appointment of Mr. Michael Storey as a director (2 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 800,000 (5 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 800,000 (5 pages)
16 August 2013	Full accounts made up to 31 March 2013 (19 pages)
16 August 2013	Full accounts made up to 31 March 2013 (19 pages)
1 July 2013	Appointment of Mr. Eiji Tani as a director (2 pages)
1 July 2013	Appointment of Mr. Eiji Tani as a director (2 pages)
26 June 2013	Termination of appointment of Seiichiro Adachi as a director (1 page)
26 June 2013	Termination of appointment of Seiichiro Adachi as a director (1 page)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
13 July 2012	Full accounts made up to 31 March 2012 (17 pages)
13 July 2012	Full accounts made up to 31 March 2012 (17 pages)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
28 May 2012	Appointment of Mr. Shiro Tada as a director (2 pages)
28 May 2012	Appointment of Mr. Shiro Tada as a director (2 pages)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
22 May 2012	Director's details changed for Yoshihiro Ito on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Yoshihiro Ito on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Yoshihiro Ito on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Yoshihiro Ito on 1 April 2012 (2 pages)
22 May 2012	Director's details changed for Yoshihiro Ito on 1 April 2012 (2 pages)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012	Director's details changed for Yoshihiro Ito on 1 April 2012 (2 pages)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a director (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a director (1 page)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 March 2011 (19 pages)
4 July 2011	Full accounts made up to 31 March 2011 (19 pages)
10 May 2011	Appointment of Yoshihiro Ito as a director (3 pages)
10 May 2011	Appointment of Yoshihiro Ito as a director (3 pages)
26 April 2011	Termination of appointment of Hiroki Nakayama as a director (1 page)
26 April 2011	Termination of appointment of Hiroki Nakayama as a director (1 page)
2 March 2011	Director's details changed for Michael Maurice Deann Valentine on 20 February 2011 (2 pages)
2 March 2011	Director's details changed for Michael Maurice Deann Valentine on 20 February 2011 (2 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Mr. Hiroki Nakayama on 20 February 2011 (2 pages)
1 March 2011	Director's details changed for Mr. Hiroki Nakayama on 20 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Mr Junichi Tone on 20 February 2011 (1 page)
1 March 2011	Director's details changed for Ross Jowett on 20 February 2011 (2 pages)
1 March 2011	Director's details changed for Mr Junichi Tone on 20 February 2011 (2 pages)
1 March 2011	Director's details changed for Ross Jowett on 20 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Mr Junichi Tone on 20 February 2011 (1 page)
1 March 2011	Director's details changed for Mr Junichi Tone on 20 February 2011 (2 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2010	Appointment of Seiichiro Adachi as a director (3 pages)
16 August 2010	Appointment of Seiichiro Adachi as a director (3 pages)
12 August 2010	Full accounts made up to 31 March 2010 (19 pages)
12 August 2010	Full accounts made up to 31 March 2010 (19 pages)
5 August 2010	Termination of appointment of Hiroki Sawayama as a director (1 page)
5 August 2010	Termination of appointment of Hiroki Sawayama as a director (1 page)
8 April 2010	Termination of appointment of Yuji Shinkai as a director (1 page)
8 April 2010	Termination of appointment of Yuji Shinkai as a director (1 page)
8 April 2010	Director's details changed for Ross Jowett on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ross Jowett on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ross Jowett on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
14 July 2009	Full accounts made up to 31 March 2009 (17 pages)
14 July 2009	Full accounts made up to 31 March 2009 (17 pages)
30 March 2009	Return made up to 20/02/09; full list of members (7 pages)
30 March 2009	Return made up to 20/02/09; full list of members (7 pages)
24 March 2009	Nc inc already adjusted 07/01/09 (1 page)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2009	Nc inc already adjusted 07/01/09 (1 page)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2009	Ad 17/03/09\gbp si 750000@1=750000\gbp ic 50000/800000\ (3 pages)
24 March 2009	Ad 17/03/09\gbp si 750000@1=750000\gbp ic 50000/800000\ (3 pages)
27 August 2008	Appointment terminate, director and secretary yuji shinkai logged form (1 page)
27 August 2008	Appointment terminate, director and secretary yuji shinkai logged form (1 page)
26 August 2008	Appointment terminated director tatsuhiko sone (1 page)
26 August 2008	Director and secretary appointed junichi tone (2 pages)
26 August 2008	Appointment terminated director tatsuhiko sone (1 page)
26 August 2008	Director and secretary appointed junichi tone (2 pages)
5 June 2008	Full accounts made up to 31 March 2008 (17 pages)
5 June 2008	Full accounts made up to 31 March 2008 (17 pages)
12 May 2008	Return made up to 20/02/08; no change of members (9 pages)
12 May 2008	Return made up to 20/02/08; no change of members (9 pages)
31 March 2008	Director and secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
31 March 2008	Director and secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 March 2007 (17 pages)
20 June 2007	Full accounts made up to 31 March 2007 (17 pages)
1 March 2007	Return made up to 20/02/07; full list of members (9 pages)
1 March 2007	Return made up to 20/02/07; full list of members (9 pages)
24 July 2006	Full accounts made up to 31 March 2006 (17 pages)
24 July 2006	Full accounts made up to 31 March 2006 (17 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
27 February 2006	Return made up to 20/02/06; full list of members (9 pages)
27 February 2006	Return made up to 20/02/06; full list of members (9 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
22 June 2005	Full accounts made up to 31 March 2005 (17 pages)
22 June 2005	Full accounts made up to 31 March 2005 (17 pages)
14 June 2005	Return made up to 20/02/05; full list of members (9 pages)
14 June 2005	Return made up to 20/02/05; full list of members (9 pages)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
19 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 20/02/04; full list of members (8 pages)
5 March 2004	Return made up to 20/02/04; full list of members (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
12 May 2003	Full accounts made up to 31 December 2002 (24 pages)
12 May 2003	Full accounts made up to 31 December 2002 (24 pages)
22 March 2003	Auditor's resignation (2 pages)
22 March 2003	Auditor's resignation (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 6TH floor united kingdom house 180 oxford street london W1D 1DT (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 6TH floor united kingdom house 180 oxford street london W1D 1DT (1 page)
4 March 2003	Return made up to 20/02/03; full list of members (8 pages)
4 March 2003	Return made up to 20/02/03; full list of members (8 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
21 August 2002	Auditor's resignation (2 pages)
21 August 2002	Auditor's resignation (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
19 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	Director resigned (2 pages)
25 April 2001	Director resigned (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
12 March 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
12 March 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
9 June 2000	Full accounts made up to 31 December 1999 (16 pages)
9 June 2000	Full accounts made up to 31 December 1999 (16 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
8 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Return made up to 20/02/99; no change of members (6 pages)
29 March 1999	Return made up to 20/02/99; no change of members (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 20/02/98; full list of members (6 pages)
30 June 1998	Return made up to 20/02/98; full list of members (6 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 31 December 1996 (13 pages)
23 December 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 June 1997	Return made up to 20/02/97; full list of members (6 pages)
19 June 1997	Return made up to 20/02/97; full list of members (6 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
25 February 1996	Return made up to 20/02/96; full list of members (6 pages)
25 February 1996	Registered office changed on 25/02/96 from: 4TH floor 150 holborn london EC1N 2NS (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 4TH floor 150 holborn london EC1N 2NS (1 page)
25 February 1996	Return made up to 20/02/96; full list of members (6 pages)
29 March 1995	Memorandum and Articles of Association (20 pages)
29 March 1995	Memorandum and Articles of Association (20 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: aquis court 31 fishpool street st albans herts. AL3 4RF (1 page)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: aquis court 31 fishpool street st albans herts. AL3 4RF (1 page)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
15 March 1995	Accounting reference date notified as 31/12 (1 page)
15 March 1995	Ad 02/03/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 March 1995	Ad 02/03/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 March 1995	Accounting reference date notified as 31/12 (1 page)
20 February 1995	Incorporation (26 pages)
20 February 1995	Incorporation (26 pages)

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