London
EC2N 2DB
Director Name | Mr Stephen James Thomas Shaw |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 29 June 2004(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 24 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Nicholas Kristian James Calvert |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2008(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 24 May 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Richard Paul Elliston |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU |
Director Name | Mr Diarmuid Cummins |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL |
Director Name | Giles Sebastian Clark |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 37 Durnsford Avenue Wimbledon Park London SW19 8BH |
Secretary Name | Mr Diarmuid Cummins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL |
Director Name | Peter Thomason |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(2 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 21 September 1999) |
Role | Bank Official |
Correspondence Address | 3c Leigh Road London N5 1ST |
Director Name | David George Penfold |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 June 2007) |
Role | Accountant |
Correspondence Address | Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ |
Director Name | Mr Matthew Bernstein |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(2 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 June 2004) |
Role | Banker |
Correspondence Address | 780 West End Avenue New York New York 10025 United States |
Director Name | Scott O'Donnell |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(2 days after company formation) |
Appointment Duration | 1 year (resigned 12 September 2000) |
Role | Banker |
Correspondence Address | 3 Thorburn House Kinnerton Street London SW1X 8EX |
Director Name | Morgan Aird Laughlin |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 15 August 2006) |
Role | Banker |
Correspondence Address | House B8 Kings Court 5 Mt Kellett Road The Peak Foreign Hong Kong |
Director Name | Antony Chalupa |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 January 2002) |
Role | Financial Controller |
Correspondence Address | 145 Wapping High Street London E1W 3NG |
Director Name | Andrew McCulloch Graham |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 09 March 2001) |
Role | Accountant |
Correspondence Address | Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ |
Director Name | Robin Gareth Paul Ambler |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 86 Langton Way London SE3 7JU |
Director Name | David Netser |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Israeli/French |
Status | Resigned |
Appointed | 16 March 2001(1 year, 6 months after company formation) |
Appointment Duration | 1 day (resigned 17 March 2001) |
Role | Investment Banker |
Correspondence Address | 4 Hatamar Street Bet Yehoshua 40591 |
Director Name | Brian David Chinappi |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(1 year, 6 months after company formation) |
Appointment Duration | 9 years (resigned 29 March 2010) |
Role | Banker |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Christophoros Papachristophorou |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 April 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 January 2003) |
Role | Investment Banker |
Correspondence Address | 19 Princess Court Bryanston Place London W1H 7FP |
Director Name | Jon Tanaka |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 July 2009) |
Role | Investment Banking |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Dr Robbin Gordon Lennox Herring |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British German |
Status | Resigned |
Appointed | 27 November 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 16 Ronalds Road London N5 1XG |
Director Name | James Robert Edward Kerr Clemence |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 June 2004) |
Role | Investment Banker |
Correspondence Address | 33 Franconia Road London SW4 9NB |
Director Name | Mr David Michael Brush |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Prince Albert Road London NW1 7ST |
Director Name | Christopher Voutsinas |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 March 2005) |
Role | Managing Director |
Correspondence Address | 17 Onslow Square London SW7 3NJ |
Director Name | Mr Daniel Frederic Rigny |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 May 2005(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 April 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 43 West Heath Drive London NW11 7QG |
Director Name | Mr Charles David Ridge |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(8 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Birch Cottage The Green Horsmonden Kent TN12 8JS |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Db Uk Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£30,770,921 |
Cash | £351,703 |
Current Liabilities | £31,170,169 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
24 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 February 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
24 February 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 November 2014 | Liquidators statement of receipts and payments to 16 October 2014 (4 pages) |
14 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (4 pages) |
14 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (4 pages) |
5 November 2013 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages) |
5 November 2013 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages) |
5 November 2013 | Appointment of a voluntary liquidator (3 pages) |
5 November 2013 | Appointment of a voluntary liquidator (3 pages) |
5 November 2013 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages) |
1 November 2013 | Resolutions
|
1 November 2013 | Declaration of solvency (3 pages) |
1 November 2013 | Declaration of solvency (3 pages) |
1 November 2013 | Resolutions
|
26 October 2013 | Satisfaction of charge 1 in full (5 pages) |
26 October 2013 | Satisfaction of charge 4 in full (4 pages) |
26 October 2013 | Satisfaction of charge 5 in full (4 pages) |
26 October 2013 | Satisfaction of charge 3 in full (4 pages) |
26 October 2013 | Satisfaction of charge 3 in full (4 pages) |
26 October 2013 | Satisfaction of charge 2 in full (5 pages) |
26 October 2013 | Satisfaction of charge 1 in full (5 pages) |
26 October 2013 | Satisfaction of charge 4 in full (4 pages) |
26 October 2013 | Satisfaction of charge 2 in full (5 pages) |
26 October 2013 | Satisfaction of charge 5 in full (4 pages) |
21 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
21 August 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
9 August 2013 | Resolutions
|
9 August 2013 | Resolutions
|
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 May 2010 | Resolutions
|
20 May 2010 | Resolutions
|
17 April 2010 | Termination of appointment of Brian Chinappi as a director (1 page) |
17 April 2010 | Termination of appointment of Brian Chinappi as a director (1 page) |
23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Brian David Chinappi on 1 January 2010 (3 pages) |
19 January 2010 | Director's details changed for Brian David Chinappi on 1 January 2010 (3 pages) |
19 January 2010 | Director's details changed for Brian David Chinappi on 1 January 2010 (3 pages) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
1 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 July 2009 | Appointment terminated director jon tanaka (1 page) |
30 July 2009 | Appointment terminated director jon tanaka (1 page) |
6 April 2009 | Director's change of particulars / jon tanaka / 11/02/2009 (1 page) |
6 April 2009 | Director's change of particulars / jon tanaka / 11/02/2009 (1 page) |
3 April 2009 | Director's change of particulars / stephen shaw / 14/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / stephen shaw / 14/01/2009 (1 page) |
2 April 2009 | Director's change of particulars / nicholas calvert / 03/03/2009 (1 page) |
2 April 2009 | Director's change of particulars / brian chinappi / 02/02/2009 (1 page) |
2 April 2009 | Director's change of particulars / nicholas calvert / 03/03/2009 (1 page) |
2 April 2009 | Director's change of particulars / brian chinappi / 02/02/2009 (1 page) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 August 2008 | Director appointed nicholas kristian james calvert (1 page) |
8 August 2008 | Director appointed nicholas kristian james calvert (1 page) |
18 July 2008 | Appointment terminated director charles ridge (1 page) |
18 July 2008 | Appointment terminated director charles ridge (1 page) |
11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
17 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
13 March 2006 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
26 August 2005 | Return made up to 25/08/05; full list of members (3 pages) |
26 August 2005 | Return made up to 25/08/05; full list of members (3 pages) |
20 June 2005 | New director appointed (1 page) |
20 June 2005 | New director appointed (1 page) |
11 April 2005 | Full accounts made up to 31 December 2003 (15 pages) |
11 April 2005 | Full accounts made up to 31 December 2003 (15 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
3 September 2004 | Return made up to 25/08/04; full list of members (8 pages) |
3 September 2004 | Return made up to 25/08/04; full list of members (8 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
13 August 2004 | New director appointed (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
11 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
11 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Director's particulars changed (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Return made up to 25/08/03; full list of members (9 pages) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Return made up to 25/08/03; full list of members (9 pages) |
31 May 2003 | Director's particulars changed (1 page) |
31 May 2003 | Director's particulars changed (1 page) |
16 April 2003 | Director's particulars changed (1 page) |
16 April 2003 | Director's particulars changed (1 page) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (3 pages) |
14 March 2003 | New director appointed (3 pages) |
14 March 2003 | New director appointed (2 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
24 January 2003 | Particulars of mortgage/charge (6 pages) |
24 January 2003 | Particulars of mortgage/charge (6 pages) |
24 January 2003 | Particulars of mortgage/charge (6 pages) |
24 January 2003 | Particulars of mortgage/charge (6 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
21 November 2002 | Secretary's particulars changed (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 October 2002 | Memorandum and Articles of Association (11 pages) |
18 October 2002 | Resolutions
|
18 October 2002 | Resolutions
|
18 October 2002 | Memorandum and Articles of Association (11 pages) |
2 October 2002 | Return made up to 25/08/02; full list of members (8 pages) |
2 October 2002 | Return made up to 25/08/02; full list of members (8 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
4 September 2002 | Particulars of mortgage/charge (15 pages) |
4 September 2002 | Particulars of mortgage/charge (15 pages) |
31 January 2002 | Director's particulars changed (1 page) |
31 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
18 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
14 August 2001 | Particulars of mortgage/charge (7 pages) |
14 August 2001 | Particulars of mortgage/charge (8 pages) |
14 August 2001 | Particulars of mortgage/charge (8 pages) |
14 August 2001 | Particulars of mortgage/charge (7 pages) |
12 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (3 pages) |
2 April 2001 | New director appointed (3 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
19 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
19 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Secretary resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
1 October 1999 | Company name changed japan operator LIMITED\certificate issued on 01/10/99 (2 pages) |
1 October 1999 | Company name changed japan operator LIMITED\certificate issued on 01/10/99 (2 pages) |
28 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
28 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Resolutions
|
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Resolutions
|
25 August 1999 | Incorporation (22 pages) |
25 August 1999 | Incorporation (22 pages) |