UYT Limited

Company Name	UYT Limited
Company Status	Liquidation
Company Number	03141025
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Names	Cactusmist Limited and Unipart Yachiyo Technology Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Seiki Mayumi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	05 June 2009(13 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	30 Stanbrook Road Shirley Solihull West Midlands B90 4UT

Director Name	Mr Yasushi Ota
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Mr Atsushi Kaneda
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Mr Toshiro Yoshida
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Mr Kazuaki Kawase
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2014(18 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Mr Hiroshi Nakano
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	31 March 2015(19 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	455-1 Nakajo Hamakita-Ku Hmamatsu-Shi Sizuoka- Pref Japan

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Anthony John Mourgue
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Brompton Gates 170 Burley Road Bransgore Dorset BH23 8DE

Director Name	John Joseph Healey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2000)
Role	Finance Director
Correspondence Address	Willowbrook 160 Woodstock Road Yarnton Oxford Oxfordshire OX5 1PW

Director Name	Kazuhira Kato
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2000)
Role	President
Correspondence Address	16 23 Kitano-Cho Hachioji-Shi Tokyo Japan

Secretary Name	Michael Douglas Rimmer
Nationality	British
Status	Resigned
Appointed	12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	32 Watling Lane Dorchester On Thames Wallingford Oxfordshire OX10 7JG

Director Name	Kentaro Kato
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 1996(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1998)
Role	Business Executive
Correspondence Address	The Grey House New Road Shiplake Henley On Thames Oxfordshire RG9 3LH

Director Name	Thomas George Johnstone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2000)
Role	Accountant
Correspondence Address	Finings Cottage Finings Road Lane End High Wycombe Buckinghamshire HP14 3LP

Director Name	Masaaki Koike
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 December 2000(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 2005)
Role	Financing Management
Correspondence Address	68 Chapman Square London SW19 5QU

Director Name	Hidefumi Kasagi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 December 2000(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 2001)
Role	Purchasing Management
Correspondence Address	331a Woodstock Road Oxford Oxfordshire OX2 7NX

Director Name	Michael McEnaney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	Accountant
Correspondence Address	Crab Apple Cottage Hilcott Pewsey Wiltshire SN9 6HW

Director Name	Kyoichi Kumamoto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2001(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Purchasing Management
Correspondence Address	40a Barrowby Gate Stratton St Margaret Swindon SN3 4UH

Secretary Name	Paul Charles Nash
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	Pear Tree Cottage Back Lane Birdingbury Warwickshire CV23 8EN

Director Name	Selichi Hirai
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 January 2003(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	4-1-8 Musashidai Hidaka-Shi 3501255

Secretary Name	Mrs Maureen Ann Hawkins
Nationality	British
Status	Resigned
Appointed	25 February 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2006)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	35 The Long Shoot Nuneaton Warwickshire CV11 6JG

Director Name	Takao Hanabusa
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	164-25 Ichigao-Cho Aoba-Ku Yokohamashi Kanagawa-Ken 225-0024 Japan

Secretary Name	John Paul Reader
Nationality	British
Status	Resigned
Appointed	05 December 2006(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 December 2007)
Role	Management Accountant
Correspondence Address	10 Norwood Grove Coventry West Midlands CV2 2FR

Director Name	Yoichi Ayata
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	7 Fairlawn Wharf East St Helen Street Abingdon Oxford OX14 5ED

Director Name	Mr Tetsuya Kitamura
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2007(11 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25-15 Shimizu-Cho Sakado-Shi Saitama 350-0222

Secretary Name	Jacqueline Elizabeth Goulding
Nationality	British
Status	Resigned
Appointed	05 December 2007(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Pallett Drive Nuneaton Warwickshire CV11 6JT

Director Name	Junichi Ishida
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2008(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 June 2009)
Role	Company Director
Correspondence Address	11 Jourdain Park Heathcote Warwick Warwickshire CV34 6FJ

Director Name	Mr Hiroshi Matsumoto
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	13-14 Higashi Oizumi 5choume Nerima-Ku Tokyo 178-0063 Japan

Director Name	Mr Noriyuki Miyaoka
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2011)
Role	Chief Administrator
Country of Residence	England
Correspondence Address	19 Biddel Springs Highworth Swindon Wiltshire SN6 7BH

Director Name	Mr Hiroyuki Houshi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF

Director Name	Mr Tsuyoshi Enchi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Mr Hideki Chiba
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF

Director Name	Mr Akihisa Kobayashi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF

Director Name	Mr Tomonori Arai
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2016)
Role	Deputy Managing Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 December 2001)
Correspondence Address	4 Brindleyplace Birmingham West Midlands B1 2HZ

Contact

Website	uyt.ltd.uk
Email address	[email protected]
Telephone	024 76671400
Telephone region	Coventry

Location

Registered Address	1 More London Place London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£67,111,000
Gross Profit	£7,184,000
Net Worth	-£4,062,000
Current Liabilities	£38,117,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	27 February 2017 (overdue)

Filing History

30 March 2018	Final Gazette dissolved following liquidation (1 page)
30 December 2017	Return of final meeting in a members' voluntary winding up (18 pages)
30 December 2017	Return of final meeting in a members' voluntary winding up (18 pages)
27 July 2017	Appointment of a voluntary liquidator (2 pages)
27 July 2017	Removal of liquidator by court order (18 pages)
27 July 2017	Appointment of a voluntary liquidator (2 pages)
27 July 2017	Removal of liquidator by court order (18 pages)
13 February 2017	Liquidators' statement of receipts and payments to 2 December 2016 (7 pages)
13 February 2017	Liquidators' statement of receipts and payments to 2 December 2016 (7 pages)
7 July 2016	Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016 (2 pages)
7 July 2016	Termination of appointment of Tomonori Arai as a director on 22 June 2016 (2 pages)
7 July 2016	Termination of appointment of Tomonori Arai as a director on 22 June 2016 (2 pages)
7 July 2016	Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016 (2 pages)
18 December 2015	Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015	Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 (2 pages)
18 December 2015	Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015	Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015	Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Declaration of solvency (4 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 (1 page)
16 December 2015	Declaration of solvency (4 pages)
28 April 2015	Appointment of Mr Hiroshi Nakano as a director on 31 March 2015 (2 pages)
28 April 2015	Appointment of Mr Hiroshi Nakano as a director on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of Kazuhito Tamura as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Kazuhito Tamura as a director on 31 March 2015 (1 page)
1 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8,000,000 (7 pages)
1 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8,000,000 (7 pages)
9 January 2015	Full accounts made up to 31 March 2014 (23 pages)
9 January 2015	Full accounts made up to 31 March 2014 (23 pages)
9 June 2014	Director's details changed for Mr Kazuhito Tamura on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Tomonori Arai on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kazuhito Tamura on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Tomonori Arai on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Tomonori Arai on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kazuhito Tamura on 1 April 2014 (2 pages)
6 May 2014	Appointment of Mr Kazuaki Kawase as a director (2 pages)
6 May 2014	Termination of appointment of Akio Shirahata as a director (1 page)
6 May 2014	Appointment of Mr Tomonori Arai as a director (2 pages)
6 May 2014	Appointment of Mr Kazuaki Kawase as a director (2 pages)
6 May 2014	Appointment of Mr Tomonori Arai as a director (2 pages)
6 May 2014	Termination of appointment of Tetsuya Kitamura as a director (1 page)
6 May 2014	Termination of appointment of Tetsuya Kitamura as a director (1 page)
6 May 2014	Termination of appointment of Akio Shirahata as a director (1 page)
7 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,000,000 (7 pages)
7 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,000,000 (7 pages)
8 November 2013	Termination of appointment of Hiroyuki Houshi as a director (1 page)
8 November 2013	Appointment of Mr Toshiro Yoshida as a director (2 pages)
8 November 2013	Termination of appointment of Hiroyuki Houshi as a director (1 page)
8 November 2013	Appointment of Mr Toshiro Yoshida as a director (2 pages)
7 October 2013	Full accounts made up to 31 March 2013 (22 pages)
7 October 2013	Full accounts made up to 31 March 2013 (22 pages)
30 April 2013	Appointment of Mr Akio Shirahata as a director (2 pages)
30 April 2013	Appointment of Mr Akio Shirahata as a director (2 pages)
23 April 2013	Termination of appointment of Jacqueline Goulding as a secretary (1 page)
23 April 2013	Termination of appointment of Jacqueline Goulding as a secretary (1 page)
21 April 2013	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
21 April 2013	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
21 April 2013	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
16 April 2013	Appointment of Mr Kazuhito Tamura as a director (2 pages)
16 April 2013	Appointment of Mr Kazuhito Tamura as a director (2 pages)
15 April 2013	Termination of appointment of Hideki Chiba as a director (1 page)
15 April 2013	Termination of appointment of Akihisa Kobayashi as a director (1 page)
15 April 2013	Termination of appointment of Akihisa Kobayashi as a director (1 page)
15 April 2013	Termination of appointment of Hideki Chiba as a director (1 page)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
24 April 2012	Appointment of Mr Akihisa Kobayashi as a director (2 pages)
24 April 2012	Appointment of Mr Akihisa Kobayashi as a director (2 pages)
24 April 2012	Termination of appointment of Haruhisa Nihashi as a director (1 page)
24 April 2012	Termination of appointment of Haruhisa Nihashi as a director (1 page)
2 April 2012	Termination of appointment of Takayoshi Uchida as a director (1 page)
2 April 2012	Termination of appointment of Takayoshi Uchida as a director (1 page)
2 April 2012	Appointment of Mr Hideki Chiba as a director (2 pages)
2 April 2012	Appointment of Mr Hideki Chiba as a director (2 pages)
27 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
3 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 August 2011	Director's details changed for Mr Atsushi Kaneda on 1 July 2011 (2 pages)
8 August 2011	Appointment of Mr Yasushi Ota as a director (2 pages)
8 August 2011	Appointment of Mr Atsushi Kaneda as a director (2 pages)
8 August 2011	Termination of appointment of Hiroshi Matsumoto as a director (1 page)
8 August 2011	Termination of appointment of Hiroshi Matsumoto as a director (1 page)
8 August 2011	Termination of appointment of Mitsunori Tsukiji as a director (1 page)
8 August 2011	Appointment of Mr Yasushi Ota as a director (2 pages)
8 August 2011	Appointment of Mr Atsushi Kaneda as a director (2 pages)
8 August 2011	Director's details changed for Mr Atsushi Kaneda on 1 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr Atsushi Kaneda on 1 July 2011 (2 pages)
8 August 2011	Termination of appointment of Mitsunori Tsukiji as a director (1 page)
7 April 2011	Appointment of Mr Tsuyoshi Enchi as a director (2 pages)
7 April 2011	Appointment of Mr Tsuyoshi Enchi as a director (2 pages)
7 April 2011	Appointment of Mr Hiroyuki Houshi as a director (2 pages)
7 April 2011	Appointment of Mr Hiroyuki Houshi as a director (2 pages)
6 April 2011	Termination of appointment of Soichiro Takizawa as a director (1 page)
6 April 2011	Termination of appointment of Noriyuki Miyaoka as a director (1 page)
6 April 2011	Termination of appointment of Noriyuki Miyaoka as a director (1 page)
6 April 2011	Termination of appointment of Soichiro Takizawa as a director (1 page)
6 April 2011	Appointment of Mr Takayoshi Uchida as a director (2 pages)
6 April 2011	Termination of appointment of Sumiharu Takamuki as a director (1 page)
6 April 2011	Termination of appointment of Sumiharu Takamuki as a director (1 page)
6 April 2011	Appointment of Mr Takayoshi Uchida as a director (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
3 December 2010	Termination of appointment of Masahito Taniguchi as a director (1 page)
3 December 2010	Appointment of Mr Mitsunori Tsukiji as a director (2 pages)
3 December 2010	Appointment of Mr Mitsunori Tsukiji as a director (2 pages)
3 December 2010	Termination of appointment of Masahito Taniguchi as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
15 June 2010	Termination of appointment of Yoshimasa Ota as a director (1 page)
15 June 2010	Appointment of Mr Soichiro Takizawa as a director (2 pages)
15 June 2010	Termination of appointment of Yoshimasa Ota as a director (1 page)
15 June 2010	Appointment of Mr Soichiro Takizawa as a director (2 pages)
17 February 2010	Director's details changed for Mr Hiroshi Matsumoto on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Hiroshi Matsumoto on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Mr Haruhisa Nihashi on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Tetsuya Kitamura on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Mr Haruhisa Nihashi on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Noriyuki Miyaoka on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Yoshimasa Ota on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Masahito Taniguchi on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Yoshimasa Ota on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Noriyuki Miyaoka on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Masahito Taniguchi on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Tetsuya Kitamura on 16 February 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
10 June 2009	Appointment terminated director junichi ishida (1 page)
10 June 2009	Director appointed mr seiki mayumi (1 page)
10 June 2009	Director appointed mr haruhisa nihashi (1 page)
10 June 2009	Director appointed mr seiki mayumi (1 page)
10 June 2009	Director appointed mr noriyuki miyaoka (1 page)
10 June 2009	Director appointed mr yoshimasa ota (1 page)
10 June 2009	Appointment terminated director fumio takeuchi (1 page)
10 June 2009	Director appointed mr yoshimasa ota (1 page)
10 June 2009	Director appointed mr noriyuki miyaoka (1 page)
10 June 2009	Appointment terminated director fumio takeuchi (1 page)
10 June 2009	Director appointed mr haruhisa nihashi (1 page)
10 June 2009	Appointment terminated director yuetsu sato (1 page)
10 June 2009	Appointment terminated director junichi ishida (1 page)
10 June 2009	Appointment terminated director yuetsu sato (1 page)
10 June 2009	Appointment terminated director yoichi ayata (1 page)
10 June 2009	Appointment terminated director yoichi ayata (1 page)
6 March 2009	Return made up to 13/02/09; full list of members (6 pages)
6 March 2009	Return made up to 13/02/09; full list of members (6 pages)
12 February 2009	Director appointed mr hiroshi matsumoto (2 pages)
12 February 2009	Director appointed mr hiroshi matsumoto (2 pages)
11 February 2009	Appointment terminated director yukio nishigai (1 page)
11 February 2009	Appointment terminated director yukio nishigai (1 page)
7 August 2008	Director appointed junichi ishida (1 page)
7 August 2008	Appointment terminated director kazuo sagawa (1 page)
7 August 2008	Appointment terminated director kazuo sagawa (1 page)
7 August 2008	Director appointed sumiharu takamuki (1 page)
7 August 2008	Director appointed junichi ishida (1 page)
7 August 2008	Director appointed sumiharu takamuki (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (22 pages)
6 June 2008	Full accounts made up to 31 December 2007 (22 pages)
12 March 2008	Return made up to 13/02/08; full list of members (6 pages)
12 March 2008	Return made up to 13/02/08; full list of members (6 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (24 pages)
31 May 2007	Full accounts made up to 31 December 2006 (24 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
2 April 2007	Return made up to 13/02/07; full list of members (3 pages)
2 April 2007	Return made up to 13/02/07; full list of members (3 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (23 pages)
31 May 2006	Full accounts made up to 31 December 2005 (23 pages)
23 February 2006	Return made up to 13/02/06; full list of members (3 pages)
23 February 2006	Return made up to 13/02/06; full list of members (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (23 pages)
8 June 2005	Full accounts made up to 31 December 2004 (23 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
25 February 2005	Return made up to 13/02/05; full list of members (10 pages)
25 February 2005	Return made up to 13/02/05; full list of members (10 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Ad 29/10/04--------- Â£ si 4000000@1=4000000 Â£ ic 4000000/8000000 (4 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 November 2004	Ad 29/10/04--------- Â£ si 4000000@1=4000000 Â£ ic 4000000/8000000 (4 pages)
18 November 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
16 April 2004	Nc inc already adjusted 25/02/04 (1 page)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
16 April 2004	Nc inc already adjusted 25/02/04 (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	Full accounts made up to 31 December 2003 (23 pages)
16 March 2004	Full accounts made up to 31 December 2003 (23 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
20 February 2004	Return made up to 13/02/04; no change of members (9 pages)
20 February 2004	Return made up to 13/02/04; no change of members (9 pages)
28 August 2003	Full accounts made up to 31 December 2002 (23 pages)
28 August 2003	Full accounts made up to 31 December 2002 (23 pages)
11 March 2003	Return made up to 13/02/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 March 2003	Return made up to 13/02/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Resolutions RES13 ‐ Amend agreement 13/01/03 (5 pages)
25 January 2003	Resolutions RES13 ‐ Amend agreement 13/01/03 (5 pages)
25 January 2003	New director appointed (2 pages)
17 December 2002	New director appointed (5 pages)
17 December 2002	New director appointed (5 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
18 August 2002	Resolutions RES13 ‐ App of auditors 16/07/02 (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Resolutions RES13 ‐ App of auditors 16/07/02 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (22 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (22 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 13/02/02; full list of members (9 pages)
3 April 2002	Return made up to 13/02/02; full list of members (9 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (22 pages)
20 August 2001	Full accounts made up to 31 December 2000 (22 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of register of members (1 page)
25 April 2001	Secretary's particulars changed (1 page)
25 April 2001	Secretary's particulars changed (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
21 February 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 February 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 February 2001	Location of register of members (1 page)
19 February 2001	Location of register of members (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: unipart house garsington road cowley oxford OX4 2PG (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: unipart house garsington road cowley oxford OX4 2PG (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 December 2000	Company name changed unipart yachiyo technology limit ed\certificate issued on 28/12/00 (2 pages)
28 December 2000	Company name changed unipart yachiyo technology limit ed\certificate issued on 28/12/00 (2 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (29 pages)
6 October 2000	Full accounts made up to 31 December 1999 (29 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
7 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (26 pages)
15 October 1999	Full accounts made up to 31 December 1998 (26 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
18 February 1999	Return made up to 22/12/98; no change of members (15 pages)
18 February 1999	Return made up to 22/12/98; no change of members (15 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (20 pages)
15 October 1998	Full accounts made up to 31 December 1997 (20 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
14 July 1998	New director appointed (3 pages)
14 July 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
11 January 1998	Return made up to 22/12/97; no change of members (16 pages)
11 January 1998	Return made up to 22/12/97; no change of members (16 pages)
14 October 1997	Full accounts made up to 31 December 1996 (16 pages)
14 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 April 1997	Memorandum and Articles of Association (21 pages)
27 April 1997	Memorandum and Articles of Association (21 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 22/12/96; full list of members (15 pages)
8 January 1997	Return made up to 22/12/96; full list of members (15 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1996	Ad 24/09/96--------- Â£ si 3999000@1=3999000 Â£ ic 1000/4000000 (2 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 October 1996	Ad 24/09/96--------- Â£ si 3999000@1=3999000 Â£ ic 1000/4000000 (2 pages)
3 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
3 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1996	Â£ nc 1000/4000000 24/09/96 (1 page)
3 October 1996	Â£ nc 1000/4000000 24/09/96 (1 page)
7 August 1996	Memorandum and Articles of Association (8 pages)
7 August 1996	Memorandum and Articles of Association (8 pages)
6 August 1996	Company name changed cactusmist LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Memorandum and Articles of Association (12 pages)
6 August 1996	Memorandum and Articles of Association (12 pages)
6 August 1996	Company name changed cactusmist LIMITED\certificate issued on 07/08/96 (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Accounting reference date notified as 31/12 (1 page)
26 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1996	Nc inc already adjusted 12/06/96 (1 page)
26 June 1996	Nc inc already adjusted 12/06/96 (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1996	Ad 12/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (3 pages)
26 June 1996	Ad 12/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 June 1996	Accounting reference date notified as 31/12 (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
22 December 1995	Incorporation (40 pages)
22 December 1995	Incorporation (40 pages)

UYT Limited

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