Sb Telecom Europe Ltd.

Company Name	Sb Telecom Europe Ltd.
Director	Akihiro Kato
Company Status	Active
Company Number	03514174
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Akihiro Kato
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Katsuhiro Hiiro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Managing Director
Correspondence Address	34 Buttermere Court Boundary Road London NW8 6NR

Secretary Name	Mr Kazuo Yamamoto
Nationality	Japanese
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3-24-4 Asagaya-Kita Suginami-Ku Tokyo 1660001

Director Name	Yuichiro Kihara
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	15 45 Marlborough Place London NW8 0PX

Secretary Name	Mr Katsuhiro Hiiro
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2000)
Role	Manager
Correspondence Address	34 Buttermere Court Boundary Road London NW8 6NR

Director Name	Noboru Ubayama
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	6-1-1407 Sakae-Cho Kanagawa-Ku Yokohama 2210052

Director Name	Mr Taro Sasaki
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	6-20-12 Shimodamachi Kouhoku-Ku Yokohama-Shi Kanagawa 223

Director Name	Morihiro Iwata
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	6-19-27-501 Yatsu Narashino-Shi Chiba Prefecture Foreign Japan

Secretary Name	Yoshiji Sekido
Nationality	Japanese
Status	Resigned
Appointed	09 May 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	3 Oak Hill Lodge Oak Hill Park London NW3 7LN

Director Name	Yoshiji Sekido
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Managing Director
Correspondence Address	3 Oak Hill Lodge Oak Hill Park London NW3 7LN

Director Name	Makoto Endo
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 February 2002(3 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	7 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB

Secretary Name	Makoto Endo
Nationality	Japanese
Status	Resigned
Appointed	11 February 2002(3 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	7 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB

Director Name	Roderick Alan Boss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	3 37 3 101 Nishihara Shibuya Ku Tokyo Foreign

Director Name	Seijiro Fujiwara
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2002(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	4 9 11 204 Kugayama Suginami Ku Tokyo Foreign

Director Name	Mirei Kuroda
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(5 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	15-7-404 Denenchofu 2chome Ota-Ku Tokyo Foreign

Director Name	Rikuo Koike
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Kanahodo 2-17-3, Asou-Ku Kawasaki-Shi Kanagawa 215-0006 Japan

Director Name	Makato Miyanoo
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	1-19-1-1023 Edaminami Tsuzuki-Ku Yokohama Japan

Director Name	Teruhiko Kinooka
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	48 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Mr Susumu Sugimura
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2005(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-1-9-606 Namiki Kanazawa-Ku Yokohama-Shi Kanagawa 235-0005 Japan

Director Name	Isamu Yoshida
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2005(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2-14 Shimotakaido Suginami-Ku Tokyo 168-0073 Foreign

Secretary Name	Teruhiko Kinooka
Nationality	Japanese
Status	Resigned
Appointed	01 October 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	48 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Keigo Sugano
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2006(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	213 Brilliagaien Dewazaka 4 Minamamotomachi Shinjuku-Ku Tokyo 160-0012 Foreign

Director Name	Masaki Imazawa
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	317-104 Noborito-Shnmachi Tama-Ku Kawasaki-City Kanagawa 214-0013 Japan

Director Name	Mr Osamu Taniguchi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2007(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 June 2009)
Role	Company Director
Correspondence Address	4-3-1-2401 Shirakawa Koto-Ku Tokyo 135-0021

Director Name	Mr Susumu Sugimura
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 2009(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	2-1-9-606 Namiki Kanazawa-Ku Yokohama-Shi Kanagawa 235-0005 Japan

Director Name	Makoto Imaizumi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Hiroyuki Harada
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	One Strand Trafalgar Square London WC2N 5EJ

Director Name	Mr Akihiro Oshima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2015)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Suite 6.03, Exchange Tower 1 Harbour Exchange Squa London E14 9GE

Director Name	Mr Daichi Nozaki
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Mr Yusuke Satoh
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2016(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Contact

Website	japan-telecom.co.uk

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500k at £1	Softbank Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£675,929
Cash	£636,101
Current Liabilities	£33,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

4 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 (3 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
10 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
11 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR England to 89 Spa Road London SE16 3SG on 11 December 2018 (1 page)
1 November 2018	Termination of appointment of Daichi Nozaki as a director on 1 November 2018 (1 page)
6 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
17 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
17 July 2018	Director's details changed for Mr Daichi Nozaki on 1 June 2018 (2 pages)
17 July 2018	Director's details changed for Akihiro Kato on 1 June 2018 (2 pages)
28 September 2017	Termination of appointment of Yusuke Satoh as a director on 1 August 2017 (2 pages)
28 September 2017	Termination of appointment of Yusuke Satoh as a director on 1 August 2017 (2 pages)
26 September 2017	Appointment of Akihiro Kato as a director on 1 September 2017 (3 pages)
26 September 2017	Appointment of Akihiro Kato as a director on 1 September 2017 (3 pages)
25 July 2017	Director's details changed for Mr Daichi Nozaki on 1 January 2017 (2 pages)
25 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 July 2017	Director's details changed for Mr Daichi Nozaki on 1 January 2017 (2 pages)
25 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 June 2017	Statement of capital following an allotment of shares on 29 May 2017 GBP 1,200,000 (4 pages)
17 June 2017	Statement of capital following an allotment of shares on 29 May 2017 GBP 1,200,000 (4 pages)
12 June 2017	Resolutions RES13 ‐ Auth to allot 26/05/2017 (2 pages)
12 June 2017	Resolutions RES13 ‐ Auth to allot 26/05/2017 (2 pages)
24 May 2017	Director's details changed for Mr Yusuke Satoh on 1 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Yusuke Satoh on 1 October 2016 (2 pages)
24 May 2017	Director's details changed for Mr Yusuke Satoh on 1 October 2016 (2 pages)
24 May 2017	Director's details changed for Mr Yusuke Satoh on 1 May 2017 (2 pages)
16 May 2017	Registered office address changed from 2nd Floor Premier House 309 Ballards Lane London N12 8LY to 11 Raven Wharf Lafone Street London SE1 2LR on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 2nd Floor Premier House 309 Ballards Lane London N12 8LY to 11 Raven Wharf Lafone Street London SE1 2LR on 16 May 2017 (1 page)
19 October 2016	Director's details changed for Mr Daichi Nozaki on 15 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Yusuke Satoh on 15 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Yusuke Satoh on 15 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Daichi Nozaki on 15 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Yusuke Satoh on 15 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Yusuke Satoh on 15 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Daichi Nozaki on 15 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Daichi Nozaki on 15 October 2016 (2 pages)
2 September 2016	Appointment of Mr Yusuke Satoh as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Yusuke Satoh as a director on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Daichi Nozaki on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Daichi Nozaki on 1 September 2016 (2 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
11 November 2015	Director's details changed for Mr Daichi Nozaki on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Daichi Nozaki on 11 November 2015 (2 pages)
4 September 2015	Termination of appointment of Hiroyuki Harada as a director on 1 August 2015 (1 page)
4 September 2015	Termination of appointment of Akihiro Oshima as a director on 1 August 2015 (1 page)
4 September 2015	Appointment of Mr Daichi Nozaki as a director on 1 August 2015 (2 pages)
4 September 2015	Appointment of Mr Daichi Nozaki as a director on 1 August 2015 (2 pages)
4 September 2015	Director's details changed for Mr Daichi Nozaki on 1 August 2015 (2 pages)
4 September 2015	Termination of appointment of Hiroyuki Harada as a director on 1 August 2015 (1 page)
4 September 2015	Director's details changed for Mr Daichi Nozaki on 1 August 2015 (2 pages)
4 September 2015	Termination of appointment of Akihiro Oshima as a director on 1 August 2015 (1 page)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 500,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 500,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 500,000 (4 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 500,000 (4 pages)
12 March 2015	Director's details changed for Mr Akihiro Oshima on 5 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Akihiro Oshima on 5 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Akihiro Oshima on 5 March 2015 (2 pages)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 500,000 (4 pages)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 500,000 (4 pages)
13 January 2015	Director's details changed for Mr Hiroyuki Harada on 16 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Hiroyuki Harada on 16 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Akihiro Oshima on 16 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Akihiro Oshima on 16 December 2014 (2 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 July 2014	Director's details changed for Mr Akihiro Oshima on 1 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Akihiro Oshima on 1 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Akihiro Oshima on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Oshima Akihiro on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Oshima Akihiro on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Oshima Akihiro on 1 June 2014 (2 pages)
4 July 2014	Appointment of Mr Oshima Akihiro as a director (2 pages)
4 July 2014	Appointment of Mr Oshima Akihiro as a director (2 pages)
4 July 2014	Termination of appointment of Makoto Imaizumi as a director (1 page)
4 July 2014	Termination of appointment of Makoto Imaizumi as a director (1 page)
4 July 2014	Appointment of Mr Hiroyuki Harada as a director (2 pages)
4 July 2014	Appointment of Mr Hiroyuki Harada as a director (2 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500,000 (3 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500,000 (3 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
3 January 2013	Company name changed japan telecom uk LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Company name changed japan telecom uk LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution (3 pages)
31 July 2012	Termination of appointment of Susumu Sugimura as a director (2 pages)
31 July 2012	Termination of appointment of Susumu Sugimura as a director (2 pages)
31 July 2012	Appointment of Makoto Imaizumi as a director (3 pages)
31 July 2012	Appointment of Makoto Imaizumi as a director (3 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 June 2012	Termination of appointment of Isamu Yoshida as a director (1 page)
14 June 2012	Termination of appointment of Isamu Yoshida as a director (1 page)
6 March 2012	Director's details changed for Mr Susumu Sugimura on 21 January 2012 (2 pages)
6 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Isamu Yoshida on 21 January 2012 (2 pages)
6 March 2012	Director's details changed for Isamu Yoshida on 21 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Susumu Sugimura on 21 January 2012 (2 pages)
6 October 2011	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 6 October 2011 (2 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 August 2011	Full accounts made up to 31 December 2010 (14 pages)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 February 2010	Director's details changed for Isamu Yoshida on 21 January 2010 (2 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Isamu Yoshida on 21 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Susumu Sugimura on 28 January 2010 (2 pages)
16 February 2010	Termination of appointment of Teruhiko Kinooka as a secretary (1 page)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Susumu Sugimura on 28 January 2010 (2 pages)
16 February 2010	Termination of appointment of Teruhiko Kinooka as a secretary (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Director appointed mr susumu sugimura (1 page)
3 July 2009	Director appointed mr susumu sugimura (1 page)
2 July 2009	Appointment terminated director teruhiko kinooka (1 page)
2 July 2009	Appointment terminated director osamu taniguchi (1 page)
2 July 2009	Appointment terminated director osamu taniguchi (1 page)
2 July 2009	Appointment terminated director masaki imazawa (1 page)
2 July 2009	Appointment terminated director teruhiko kinooka (1 page)
2 July 2009	Appointment terminated director masaki imazawa (1 page)
30 January 2009	Return made up to 28/01/09; full list of members (4 pages)
30 January 2009	Return made up to 28/01/09; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 March 2008	Director appointed mr osamu taniguchi (1 page)
11 March 2008	Appointment terminated director keigo sugano (1 page)
11 March 2008	Director appointed mr osamu taniguchi (1 page)
11 March 2008	Appointment terminated director keigo sugano (1 page)
28 February 2008	Return made up to 28/01/08; full list of members (4 pages)
28 February 2008	Return made up to 28/01/08; full list of members (4 pages)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
26 February 2007	Return made up to 28/01/07; full list of members (3 pages)
26 February 2007	Return made up to 28/01/07; full list of members (3 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (15 pages)
16 October 2006	Full accounts made up to 31 December 2005 (15 pages)
13 October 2006	Registered office changed on 13/10/06 from: 58-60 kensington church street london W8 4DB (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 58-60 kensington church street london W8 4DB (1 page)
13 October 2006	Director resigned (1 page)
16 February 2006	Return made up to 28/01/06; full list of members (8 pages)
16 February 2006	Return made up to 28/01/06; full list of members (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
16 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 31 December 2002 (14 pages)
24 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
25 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 October 2002	Re: section 394 (1 page)
17 October 2002	Re: section 394 (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 1 love lane london EC2V 7JN (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 1 love lane london EC2V 7JN (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
11 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
27 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 December 2001	Certificate of reduction of issued capital (1 page)
27 December 2001	Certificate of reduction of issued capital (1 page)
27 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 December 2001	Reduction of iss capital and minute (oc) Â£ ic 3300000/ 500000 (4 pages)
27 December 2001	Reduction of iss capital and minute (oc) Â£ ic 3300000/ 500000 (4 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
9 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
25 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 2000	Nc inc already adjusted 19/04/00 (1 page)
25 April 2000	Ad 19/04/00--------- Â£ si 600000@1=600000 Â£ ic 2700000/3300000 (2 pages)
25 April 2000	Ad 19/04/00--------- Â£ si 600000@1=600000 Â£ ic 2700000/3300000 (2 pages)
25 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 April 2000	Nc inc already adjusted 19/04/00 (1 page)
28 March 2000	Location of register of members (1 page)
28 March 2000	Location of register of members (1 page)
8 March 2000	Location of register of members (1 page)
8 March 2000	Location of register of members (1 page)
1 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
18 February 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1998	Ad 01/05/98--------- Â£ si 2699999@1=2699999 Â£ ic 1/2700000 (2 pages)
17 August 1998	Ad 01/05/98--------- Â£ si 2699999@1=2699999 Â£ ic 1/2700000 (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
7 April 1998	Memorandum and Articles of Association (14 pages)
7 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
7 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1998	Â£ nc 1/2700000 02/04/98 (1 page)
7 April 1998	Memorandum and Articles of Association (14 pages)
7 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
7 April 1998	Â£ nc 1/2700000 02/04/98 (1 page)
16 February 1998	Incorporation (32 pages)
16 February 1998	Incorporation (32 pages)

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