Ce Europe Limited

Company Name	Ce Europe Limited
Company Status	Active
Company Number	04595982
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Kenkichi Nomura
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	08 June 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Yoshinobu Sasahara
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	15 June 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Satoshi Miyazaki
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	09 June 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Yoshinori Ishida
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Naoki Yukawa
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Simon Laurence Haynes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Co Secretary
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Teruo Kato
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Solicitor
Correspondence Address	11 The Avenue Orpington Kent BR6 9AS

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	107a Hayes Lane Bromley Kent BR2 9EG

Director Name	Shigeru Ota
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 2002(6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Third Floor 90-91 Marylebone High Street London W1U 4QZ

Director Name	William David Gardner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	3260 Valley View Court Morgan Hill Ca 95037 California United States

Director Name	Koko Ishikawa
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2004)
Role	Chief Financial Officer
Correspondence Address	4801 Proctor Avenue Oakland California Ca94618 United States

Director Name	Haruhiro Tsujimoto
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Heiji Ohshima
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	1 1 30 Ebizaka Fujiidera City Osaka 583 0036 Foreign

Director Name	Kenzo Tsujimoto
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Malcolm Dunne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 February 2004)
Role	Finance Director
Correspondence Address	9 Penner Close Wimbledon London SW19 6QA

Director Name	Hiroshi Tobisawa
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Shinjuku Mitsui Building 2-1-1 Nishi Shinjuku Shinjuku-Ku Tokyo 163-0425

Director Name	Tamio Oda
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20-35 Kishiki Cho Kishiwada City Osaka Foreign

Director Name	Mr Gary Robert Dale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantry Dene Fort Road Guildford Surrey GU1 3TD

Director Name	Yukiko George
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2005)
Role	Company Director
Correspondence Address	7031 Anjou Creek Circle San Jose California Ca 95120 Foreign

Director Name	Kazuhiko Abe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2006(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-4-5-2404 Honchou Funabashi-Shi Chiba Prefecture 2730005 Japan

Director Name	Katsuhiko Ichii
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2006(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	1-25-7-102 Komaba Meguro-Ku Tokyo Prefecture 1530041 Japan

Director Name	Mr Kazutaka Hirose
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Mark Beaumont
Date of Birth	November 1955 (Born 68 years ago)
Status	Resigned
Appointed	01 April 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1494 Via Campo Aureo San Jose California 95120

Director Name	Mr Katsuhiko Ichii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 February 2010(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Kunio Neo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Mitsuru Sato
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 June 2016)
Role	Corporate Officer
Country of Residence	Japan
Correspondence Address	The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Ms Nobuko Sekiguchi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2019)
Role	Corporate Officer
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Kunio Neo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2016(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Masayuki Fukumoto
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 2016(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Stuart Turner
Date of Birth	April 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2016(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Shigenori Araki
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2018(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Yoichi Egawa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mrs Satoko Jenkins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Kiichiro Urata
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL

Contact

Website	www.capcom-europe.com/
Telephone	0800 5876638
Telephone region	Freephone

Location

Registered Address	The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1.000k at £1	Capcom Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,239,302
Gross Profit	£6,533,908
Net Worth	£22,444,335
Cash	£25,882,597
Current Liabilities	£11,611,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (4 months, 4 weeks ago)
Next Return Due	4 December 2024 (7 months, 3 weeks from now)

Filing History

10 January 2021	Full accounts made up to 31 March 2020 (23 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr. Yoshinobu Sasahara as a director on 15 June 2020 (2 pages)
16 June 2020	Termination of appointment of Shigenori Araki as a director on 15 June 2020 (1 page)
1 April 2020	Appointment of Mr. Kiichiro Urata as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Kunio Neo as a director on 31 March 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 March 2019 (23 pages)
5 June 2019	Appointment of Mrs. Satoko Jenkins as a director on 5 June 2019 (2 pages)
1 February 2019	Appointment of Mr. Yoichi Egawa as a director on 22 January 2019 (2 pages)
1 February 2019	Termination of appointment of Nobuko Sekiguchi as a director on 31 January 2019 (1 page)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 March 2018 (22 pages)
28 March 2018	Termination of appointment of Masayuki Fukumoto as a director on 15 March 2018 (1 page)
28 March 2018	Appointment of Mr. Shigenori Araki as a director on 15 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 March 2017 (24 pages)
18 July 2017	Full accounts made up to 31 March 2017 (24 pages)
17 March 2017	Registered office address changed from The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL to The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from The Metro Building 3rd Floor 1 Butterwick Hammersmith London W6 8DL to The Metro Building, 2nd Floor 1 Butterwick Hammersmith London W6 8DL on 17 March 2017 (1 page)
19 January 2017	Appointment of Mr. Masayuki Fukumoto as a director on 13 December 2016 (2 pages)
19 January 2017	Appointment of Mr. Masayuki Fukumoto as a director on 13 December 2016 (2 pages)
19 January 2017	Appointment of Mr. Stuart Turner as a director on 13 December 2016 (2 pages)
19 January 2017	Appointment of Mr. Stuart Turner as a director on 13 December 2016 (2 pages)
18 January 2017	Termination of appointment of Katsuhiko Ichii as a director on 13 December 2016 (1 page)
18 January 2017	Termination of appointment of Katsuhiko Ichii as a director on 13 December 2016 (1 page)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 September 2016	Termination of appointment of Kazutaka Hirose as a director on 12 September 2016 (1 page)
25 September 2016	Termination of appointment of Kazutaka Hirose as a director on 12 September 2016 (1 page)
21 August 2016	Full accounts made up to 31 March 2016 (25 pages)
21 August 2016	Full accounts made up to 31 March 2016 (25 pages)
27 June 2016	Appointment of Mr Kenkichi Nomura as a director on 8 June 2016 (2 pages)
27 June 2016	Termination of appointment of Mitsuru Sato as a director on 8 June 2016 (1 page)
27 June 2016	Appointment of Mr Kenkichi Nomura as a director on 8 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kunio Neo as a director on 8 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kunio Neo as a director on 8 June 2016 (2 pages)
27 June 2016	Termination of appointment of Tamio Oda as a director on 8 June 2016 (1 page)
27 June 2016	Termination of appointment of Tamio Oda as a director on 8 June 2016 (1 page)
27 June 2016	Termination of appointment of Mitsuru Sato as a director on 8 June 2016 (1 page)
13 January 2016	Director's details changed for Kenzo Tsujimoto on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Haruhiro Tsujimoto on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Kenzo Tsujimoto on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Haruhiro Tsujimoto on 13 January 2016 (2 pages)
11 December 2015	Appointment of Ms Nobuko Sekiguchi as a director on 6 June 2015 (2 pages)
11 December 2015	Appointment of Ms Nobuko Sekiguchi as a director on 6 June 2015 (2 pages)
8 December 2015	Appointment of Mr Mitsuru Sato as a director on 6 June 2015 (2 pages)
8 December 2015	Termination of appointment of Kazuhiko Abe as a director on 6 June 2015 (1 page)
8 December 2015	Appointment of Mr Mitsuru Sato as a director on 6 June 2015 (2 pages)
8 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,000 (7 pages)
8 December 2015	Termination of appointment of Kazuhiko Abe as a director on 6 June 2015 (1 page)
8 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,000 (7 pages)
7 July 2015	Full accounts made up to 31 March 2015 (20 pages)
7 July 2015	Full accounts made up to 31 March 2015 (20 pages)
28 April 2015	Director's details changed for Mr Katsuhiko Ichii on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Katsuhiko Ichii on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Katsuhiko Ichii on 1 April 2015 (2 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000 (8 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000 (8 pages)
16 December 2014	Director's details changed for Mr Katsuhiko Ichii on 12 December 2014 (2 pages)
16 December 2014	Termination of appointment of Kunio Neo as a director on 12 December 2014 (1 page)
16 December 2014	Director's details changed for Kazuhiko Abe on 12 December 2014 (2 pages)
16 December 2014	Director's details changed for Tamio Oda on 12 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Katsuhiko Ichii on 12 December 2014 (2 pages)
16 December 2014	Termination of appointment of Kunio Neo as a director on 12 December 2014 (1 page)
16 December 2014	Director's details changed for Kazuhiko Abe on 12 December 2014 (2 pages)
16 December 2014	Director's details changed for Tamio Oda on 12 December 2014 (2 pages)
19 June 2014	Full accounts made up to 31 March 2014 (20 pages)
19 June 2014	Full accounts made up to 31 March 2014 (20 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000,000 (8 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000,000 (8 pages)
20 November 2013	Full accounts made up to 31 March 2013 (19 pages)
20 November 2013	Full accounts made up to 31 March 2013 (19 pages)
15 July 2013	Termination of appointment of Hiroshi Tobisawa as a director (1 page)
15 July 2013	Termination of appointment of Hiroshi Tobisawa as a director (1 page)
2 April 2013	Appointment of Mr Kunio Neo as a director (2 pages)
2 April 2013	Appointment of Mr Kunio Neo as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
17 December 2012	Director's details changed for Mr Kazutaka Hirose on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Kazutaka Hirose on 14 December 2012 (2 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
14 December 2012	Director's details changed for Hiroshi Tobisawa on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Hiroshi Tobisawa on 14 December 2012 (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (21 pages)
8 January 2012	Full accounts made up to 31 March 2011 (21 pages)
30 November 2011	Director's details changed for Mr Kazutaka Hirose on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Kazutaka Hirose on 29 November 2011 (2 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
22 August 2011	Termination of appointment of Teruo Kato as a secretary (1 page)
22 August 2011	Registered office address changed from 9Th Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 August 2011 (1 page)
22 August 2011	Termination of appointment of Teruo Kato as a secretary (1 page)
22 August 2011	Registered office address changed from 9Th Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 August 2011 (1 page)
12 July 2011	Memorandum and Articles of Association (8 pages)
12 July 2011	Memorandum and Articles of Association (8 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 December 2010	Director's details changed for Mr Kazutaka Hirose on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Kazutaka Hirose on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Kazutaka Hirose on 16 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Kazutaka Hirose on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Mr Katsuhiko Ichi on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for Mr Katsuhiko Ichi on 16 December 2010 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (10 pages)
1 April 2010	Appointment of Mr Katsuhiko Ichi as a director (2 pages)
1 April 2010	Appointment of Mr Katsuhiko Ichi as a director (2 pages)
1 April 2010	Termination of appointment of Mark Beaumont as a director (1 page)
1 April 2010	Termination of appointment of Mark Beaumont as a director (1 page)
25 February 2010	Director's details changed for Mr Kazutaka Hirose on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Kazutaka Hirose on 25 February 2010 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for Mr Mark Beaumont on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Kazutaka Hirose on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Haruhiro Tsujimoto on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for Hiroshi Tobisawa on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Haruhiro Tsujimoto on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Kazuhiko Abe on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Tamio Oda on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Tamio Oda on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Kazutaka Hirose on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Mark Beaumont on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Kazuhiko Abe on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Kenzo Tsujimoto on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Kenzo Tsujimoto on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Hiroshi Tobisawa on 26 November 2009 (2 pages)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
12 December 2008	Return made up to 20/11/08; full list of members (5 pages)
12 December 2008	Return made up to 20/11/08; full list of members (5 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
14 April 2008	Director appointed mr mark beaumont (1 page)
14 April 2008	Director appointed mr kazutaka hirose (1 page)
14 April 2008	Director appointed mr kazutaka hirose (1 page)
14 April 2008	Director appointed mr mark beaumont (1 page)
11 December 2007	Return made up to 20/11/07; full list of members (3 pages)
11 December 2007	Return made up to 20/11/07; full list of members (3 pages)
24 July 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
24 July 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
12 December 2006	Return made up to 20/11/06; full list of members (3 pages)
12 December 2006	Return made up to 20/11/06; full list of members (3 pages)
27 October 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
27 October 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
31 January 2006	Return made up to 20/11/05; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 20/11/05; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
19 August 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
22 November 2004	Return made up to 20/11/04; full list of members (9 pages)
22 November 2004	Return made up to 20/11/04; full list of members (9 pages)
22 November 2004	Registered office changed on 22/11/04 from: 35 vine street london EC3N 2AA (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 35 vine street london EC3N 2AA (1 page)
17 May 2004	Memorandum and Articles of Association (6 pages)
17 May 2004	Memorandum and Articles of Association (6 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
31 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
31 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
26 January 2004	Return made up to 20/11/03; full list of members (9 pages)
26 January 2004	Return made up to 20/11/03; full list of members (9 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
29 August 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
29 August 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
3 July 2003	Nc inc already adjusted 31/01/03 (1 page)
3 July 2003	Nc inc already adjusted 31/01/03 (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Ad 31/01/03--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Ad 31/01/03--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
20 November 2002	Incorporation (23 pages)
20 November 2002	Incorporation (23 pages)

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