Rockrose Ukcs6 Limited

Company Name	Rockrose Ukcs6 Limited
Company Status	Dissolved
Company Number	03442626
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)
Previous Names	Summit UK Oil Limited and Idemitsu UK Oil Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Francesco Dixit Dominus
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Francesco Mazzagatti
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Garry John Pegg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	121 Camberwell Grove London SE5 8JH

Secretary Name	Simon Charles
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	69 Court Lane London SE21 7EF

Director Name	Takeo Umezawa
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Correspondence Address	10 Tintern Close Lytton Grove London SW15 2HF

Director Name	Ikuo Arai
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1999)
Role	Company President Sumitomo Pet
Correspondence Address	3-14-7 Minamicho Kichijoji Musashino City Tokyo Foreign

Director Name	Yobun Obata
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	19 Tudor Gardens Acton London W3 0DT

Secretary Name	Tadashi Hirano
Nationality	Japanese
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1998)
Role	Company Director
Correspondence Address	61 Chesterfield House Chesterfield Gardens London W1Y 5TD

Director Name	Minoru Nishino
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1998(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2002)
Role	General Manager
Correspondence Address	Flat 35 200 Marylebone Street London NW1 5PW

Secretary Name	Yoshio Takeuchi
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Yo Katahira
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	121 Chanctonbury Way London N12 7AE

Director Name	Michiyasu Karashima
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	President
Correspondence Address	682-29 Shiromwari Kamakura City Kanagawa Japan

Director Name	Takayuki Doi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 August 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 2005)
Role	General Manager
Correspondence Address	29 Cotswold Close Kingston Upon Thames Surrey KT2 7JN

Director Name	Kiyoshi Sugitani
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2005)
Role	President
Correspondence Address	5-6-37 Kita-Karasuyama Setagaya-Ku Tokyo Foreign

Director Name	Masato Iida
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2007)
Role	General Manager
Correspondence Address	20 Tintern Close Lytton Grove London SW15 2HF

Director Name	Tsunehiko Otani
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	37 Clarendon Court 33 Maida Vale London W9 1AJ

Secretary Name	Akira Satake
Nationality	Japanese
Status	Resigned
Appointed	28 July 2005(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2008)
Role	Chief Financial Officer
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kazufumi Tomita
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	6-10-3 Izumi-Cho Nishi-Tokyo-Shi Tokyo 202-0011

Director Name	Mr Kazufumi Tomita
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	6-10-3 Izumi-Cho Nishi-Tokyo-Shi Tokyo 202-0011

Director Name	Kazafumi Tomita
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2009)
Role	General Manager
Correspondence Address	1-8-11 Harumi Chuo-Ku Tokyo Tokyo 104-5610 Foreign

Director Name	Masato Iida
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 2008(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2009)
Role	General Manager
Correspondence Address	20 Tintern Close Lytton Grove London SW15 2HF

Director Name	Mr Tatsusaburo Kimura
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F2 Egerton Place London SW3 2EF

Director Name	Mr Tadashi Fujimagari
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 2009(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 November 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-8-12 Harumi, Chuo-Ku Tokyo 104-6230 Japan

Director Name	Hiroshi Arikawa
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Britten Close Wellgarth Road London NW11 7HW

Director Name	Mitsuki Matsubara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 West Avenue London NW4 2LJ

Secretary Name	Katsuhiko Sakamoto
Nationality	British
Status	Resigned
Appointed	12 November 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2011)
Role	Company Director
Correspondence Address	46 Lynton Road Acton London W3 9HP

Director Name	Kazuo Okamoto
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 2010(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Halton House 5th Floor 20-23 Holborn London EC1N 2JD

Secretary Name	Hiroaki Morii
Status	Resigned
Appointed	24 March 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2014)
Role	Company Director
Correspondence Address	1516 100 Kingsway Tally Ho London N12 0EN

Director Name	Mr Shogo Hirahara
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2012(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2017)
Role	Oil & Gas Exploration & Production
Country of Residence	United Kingdom
Correspondence Address	Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS

Director Name	Mr Yasuhiro Haba
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2012(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL

Secretary Name	Masahiro Nakayasu
Status	Resigned
Appointed	09 December 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2016)
Role	Company Director
Correspondence Address	Apartment 34 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Secretary Name	Mr David Anthony Chang Kit
Status	Resigned
Appointed	01 April 2017(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 2017)
Role	Company Director
Correspondence Address	Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS

Director Name	Mr Andrew Philip Austin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Director Name	Mr Richard Alan Benmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD

Contact

Website	summitpetroleum.com

Location

Registered Address	5th Floor Halton House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Idemitsu Petroleum Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2020	Change of details for Rockrose Ukcs4 Limited as a person with significant control on 25 March 2020 (2 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 September 2020	Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page)
2 September 2020	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page)
2 September 2020	Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 March 2020	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
22 December 2017	Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages)
22 December 2017	Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page)
22 December 2017	Notification of Rockrose Ukcs4 Limited as a person with significant control on 8 December 2017 (2 pages)
22 December 2017	Cessation of Idemitsu Petroleum Uk Ltd. as a person with significant control on 8 December 2017 (1 page)
18 December 2017	Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page)
18 December 2017	Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages)
18 December 2017	Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page)
18 December 2017	Termination of appointment of David Anthony Chang Kit as a secretary on 8 December 2017 (1 page)
18 December 2017	Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages)
18 December 2017	Termination of appointment of Shogo Hirahara as a director on 8 December 2017 (1 page)
18 December 2017	Appointment of Mr Richard Alan Benmore as a director on 8 December 2017 (2 pages)
18 December 2017	Appointment of Mr Andrew Philip Austin as a director on 8 December 2017 (2 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
8 December 2017	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from Halton House 5th Floor 20-23 Holborn London EC1N 2JD England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 8 December 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Kazuo Okamoto as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr David Anthony Chang Kit as a secretary on 1 April 2017 (2 pages)
6 December 2016	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
25 October 2016	Termination of appointment of Masahiro Nakayasu as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Masahiro Nakayasu as a secretary on 25 October 2016 (1 page)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 May 2016	Termination of appointment of Yasuhiro Haba as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Yasuhiro Haba as a director on 11 May 2016 (1 page)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
6 November 2015	Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page)
6 November 2015	Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page)
6 November 2015	Termination of appointment of Hiroaki Morii as a secretary on 9 December 2014 (1 page)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Appointment of Masahiro Nakayasu as a secretary on 9 December 2014 (2 pages)
9 December 2014	Appointment of Masahiro Nakayasu as a secretary on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Appointment of Masahiro Nakayasu as a secretary on 9 December 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012	Appointment of Mr Yasuhiro Haba as a director (2 pages)
15 May 2012	Appointment of Mr Yasuhiro Haba as a director (2 pages)
8 May 2012	Termination of appointment of Hiroshi Arikawa as a director (1 page)
8 May 2012	Termination of appointment of Hiroshi Arikawa as a director (1 page)
3 April 2012	Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
9 February 2012	Appointment of Mr Shogo Hirahara as a director (2 pages)
9 February 2012	Appointment of Mr Shogo Hirahara as a director (2 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 July 2011	Termination of appointment of Mitsuki Matsubara as a director (1 page)
1 July 2011	Termination of appointment of Mitsuki Matsubara as a director (1 page)
25 March 2011	Appointment of Hiroaki Morii as a secretary (2 pages)
25 March 2011	Appointment of Hiroaki Morii as a secretary (2 pages)
24 March 2011	Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
24 March 2011	Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
15 March 2011	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011 (1 page)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 January 2010	Appointment of Kazuo Okamoto as a director (3 pages)
22 January 2010	Appointment of Kazuo Okamoto as a director (3 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed summit uk oil LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
4 January 2010	Company name changed summit uk oil LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
19 November 2009	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009 (2 pages)
19 November 2009	Termination of appointment of Tatsusaburo Kimura as a director (2 pages)
19 November 2009	Appointment of Katsuhiko Sakamoto as a secretary (3 pages)
19 November 2009	Appointment of Katsuhiko Sakamoto as a secretary (3 pages)
19 November 2009	Termination of appointment of Tadashi Fujimagari as a director (2 pages)
19 November 2009	Termination of appointment of Tadashi Fujimagari as a director (2 pages)
19 November 2009	Appointment of Hiroshi Arikawa as a director (3 pages)
19 November 2009	Termination of appointment of Tatsusaburo Kimura as a director (2 pages)
19 November 2009	Appointment of Mitsuki Matsubara as a director (3 pages)
19 November 2009	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009 (2 pages)
19 November 2009	Appointment of Mitsuki Matsubara as a director (3 pages)
19 November 2009	Appointment of Hiroshi Arikawa as a director (3 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2009	Gbp nc 40000000/15837104\09/12/05 (1 page)
11 June 2009	Gbp nc 40000000/15837104\09/12/05 (1 page)
22 May 2009	Appointment terminated director kazafumi tomita (1 page)
22 May 2009	Appointment terminated director kazafumi tomita (1 page)
22 May 2009	Appointment terminated director masato iida (1 page)
22 May 2009	Director appointed mr tadashi fujimagari (2 pages)
22 May 2009	Director appointed mr tadashi fujimagari (2 pages)
22 May 2009	Appointment terminated director masato iida (1 page)
8 October 2008	Return made up to 25/09/08; full list of members (3 pages)
8 October 2008	Return made up to 25/09/08; full list of members (3 pages)
29 July 2008	Appointment terminated secretary akira satake (1 page)
29 July 2008	Appointment terminated director tsunehiko otani (1 page)
29 July 2008	Director appointed tatsusaburo kimura (2 pages)
29 July 2008	Appointment terminated director tsunehiko otani (1 page)
29 July 2008	Appointment terminated secretary akira satake (1 page)
29 July 2008	Director appointed tatsusaburo kimura (2 pages)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
1 February 2008	Â£ ic 13562896/1 31/12/07 Â£ sr 13562895@1=13562895 (2 pages)
1 February 2008	Â£ ic 13562896/1 31/12/07 Â£ sr 13562895@1=13562895 (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
7 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2007	Declaration of shares redemption:auditor's report (4 pages)
7 December 2007	Declaration of shares redemption:auditor's report (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
12 October 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2007	Auditor's resignation (1 page)
3 July 2007	Auditor's resignation (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (19 pages)
19 April 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2006	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2006	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2006	Full accounts made up to 31 December 2005 (18 pages)
20 June 2006	Full accounts made up to 31 December 2005 (18 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
13 January 2006	Â£ ic 29400000/13562896 09/12/05 Â£ sr 15837104@1=15837104 (1 page)
13 January 2006	Â£ ic 29400000/13562896 09/12/05 Â£ sr 15837104@1=15837104 (1 page)
7 December 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
16 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 November 2005	Declaration of shares redemption:auditor's report (3 pages)
16 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 November 2005	Declaration of shares redemption:auditor's report (3 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (17 pages)
25 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2004	Return made up to 25/09/04; full list of members (7 pages)
14 October 2004	Return made up to 25/09/04; full list of members (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
16 September 2004	Registered office changed on 16/09/04 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
27 August 2004	Registered office changed on 27/08/04 from: c/o vintners' place 68 upper thames street london EC4V 3BJ (1 page)
27 August 2004	Registered office changed on 27/08/04 from: c/o vintners' place 68 upper thames street london EC4V 3BJ (1 page)
19 April 2004	Full accounts made up to 31 December 2003 (19 pages)
19 April 2004	Full accounts made up to 31 December 2003 (19 pages)
17 October 2003	Return made up to 25/09/03; full list of members (7 pages)
17 October 2003	Return made up to 25/09/03; full list of members (7 pages)
9 July 2003	Secretary's particulars changed (1 page)
9 July 2003	Secretary's particulars changed (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
14 May 2003	Secretary's particulars changed (1 page)
14 May 2003	Secretary's particulars changed (1 page)
31 March 2003	Full accounts made up to 31 December 2002 (18 pages)
31 March 2003	Full accounts made up to 31 December 2002 (18 pages)
11 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	Location of register of members (1 page)
27 September 2002	Location of register of members (1 page)
27 September 2002	Location of register of members (1 page)
26 September 2002	Full accounts made up to 31 December 2001 (18 pages)
26 September 2002	Full accounts made up to 31 December 2001 (18 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
1 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2001	Full accounts made up to 31 December 2000 (17 pages)
2 April 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (17 pages)
23 May 2000	Full accounts made up to 31 December 1999 (17 pages)
21 April 2000	Ad 20/03/00--------- Â£ si 700000@1=700000 Â£ ic 28700000/29400000 (2 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Ad 20/03/00--------- Â£ si 700000@1=700000 Â£ ic 28000000/28700000 (2 pages)
21 April 2000	Ad 20/03/00--------- Â£ si 700000@1=700000 Â£ ic 28700000/29400000 (2 pages)
21 April 2000	Ad 20/03/00--------- Â£ si 700000@1=700000 Â£ ic 28000000/28700000 (2 pages)
3 November 1999	Return made up to 25/09/99; full list of members (6 pages)
3 November 1999	Return made up to 25/09/99; full list of members (6 pages)
20 October 1999	Ad 18/03/99--------- Â£ si 8000000@1=8000000 Â£ ic 20000000/28000000 (2 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Ad 18/03/99--------- Â£ si 8000000@1=8000000 Â£ ic 20000000/28000000 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
10 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98 (2 pages)
10 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98 (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
13 November 1998	Return made up to 09/09/98; full list of members (6 pages)
13 November 1998	Return made up to 09/09/98; full list of members (6 pages)
16 October 1998	Location of register of members (1 page)
16 October 1998	Location of register of members (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
13 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
28 January 1998	Ad 29/12/97--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
28 January 1998	Ad 29/12/97--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
25 September 1997	Incorporation (40 pages)
25 September 1997	Incorporation (40 pages)

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