Normanframe (Uk Co 6) Limited

Company Name	Normanframe (Uk Co 6) Limited
Directors	Robert John Wells and Miya-Claire Paolucci
Company Status	Active
Company Number	05250056
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 6 months ago)
Previous Name	Normanframe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Neil Anderson
Status	Current
Appointed	06 August 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(17 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(19 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Antony Dennis Moore
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Dr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2010)
Role	Regional Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Makoto Ichikawa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2008)
Role	Us Certified Public Accountant
Correspondence Address	Flat 15 The Visage Apartments Winchester Road London NW3 3NW

Director Name	Mr Gregory Francis Clack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Takashi Umezu
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2008)
Role	General Manager
Correspondence Address	Flat 71 Blair Court Boundary Road London NW8 6NT

Director Name	Masaaki Furukawa
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Gareth Neil Griffiths
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2012)
Role	Global Trading Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Toru Takahashi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2010(6 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Hiroyuki Koga
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2011(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2013(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Filip Karel Anna Hons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Head Of Enterprise Risk Management
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Peter David Ash
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Head Of Risk Control
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Ro Okaniwa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2014(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Hiromu Kayamori
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2017(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Makoto Ichikawa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2019(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-3 Marunouchi Chiyoda-Ku Tokyo Japan

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	ipplc.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

13k at $1	Normanglade 4 LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,008,755

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

10 December 2004	Delivered on: 16 December 2004 Satisfied on: 19 February 2015 Persons entitled: Abn Amro Bank N.V., (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due of each obligor to the security trustee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the shares, book debts, intellectual property, bank balances, partnership interests, contracts, uncalled capital, goodwill, accounts, floating charge its undertaking and all its assets both present and future;. See the mortgage charge document for full details. Fully Satisfied

10 December 2004

Delivered on: 16 December 2004
Satisfied on: 19 February 2015
Persons entitled: Abn Amro Bank N.V., (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due of each obligor to the security trustee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the shares, book debts, intellectual property, bank balances, partnership interests, contracts, uncalled capital, goodwill, accounts, floating charge its undertaking and all its assets both present and future;. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Simon David Pinnell as a director on 31 July 2020 (1 page)
27 July 2020	Full accounts made up to 31 December 2019 (22 pages)
14 July 2020	Appointment of Andrew Martin Pollins as a director on 1 July 2020 (2 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (22 pages)
15 May 2019	Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Makoto Ichikawa as a director on 31 March 2019 (2 pages)
3 May 2019	Termination of appointment of Hiromu Kayamori as a director on 1 April 2019 (1 page)
9 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
5 October 2018	Termination of appointment of Jaideep Singh Sandhu as a director on 30 September 2018 (1 page)
5 October 2018	Appointment of Mr David George Alcock as a director on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
14 September 2018	Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 June 2017 (2 pages)
17 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
17 November 2017	Appointment of Hiromu Kayamori as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Hiromu Kayamori as a director on 15 November 2017 (2 pages)
17 November 2017	Termination of appointment of Ro Okaniwa as a director on 15 November 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
4 April 2017	Appointment of Mr Simon David Pinnell as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Simon David Pinnell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Filip Karel Anna Hons as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Peter David Ash as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Peter David Ash as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Filip Karel Anna Hons as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 1 April 2017 (2 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 USD 13,001 (5 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 USD 13,001 (5 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 USD 13,001 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
19 February 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Satisfaction of charge 1 in full (4 pages)
4 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 13,001 (5 pages)
4 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 13,001 (5 pages)
4 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 13,001 (5 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
13 October 2014	Full accounts made up to 31 December 2013 (15 pages)
13 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 September 2014	Director's details changed for Mr Ro Okaniwa on 23 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Ro Okaniwa on 23 August 2014 (2 pages)
1 August 2014	Appointment of Mr Ro Okaniwa as a director on 4 July 2014 (2 pages)
1 August 2014	Appointment of Mr Ro Okaniwa as a director on 4 July 2014 (2 pages)
1 August 2014	Appointment of Mr Ro Okaniwa as a director on 4 July 2014 (2 pages)
16 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
16 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
16 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
14 May 2014	Director's details changed for Mr Filip Karel Anna Hons on 15 February 2014 (2 pages)
14 May 2014	Director's details changed for Mr Filip Karel Anna Hons on 15 February 2014 (2 pages)
5 December 2013	Full accounts made up to 31 December 2012 (15 pages)
5 December 2013	Full accounts made up to 31 December 2012 (15 pages)
18 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 USD 13,001 (5 pages)
18 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 USD 13,001 (5 pages)
18 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 USD 13,001 (5 pages)
16 September 2013	Statement of capital on 16 September 2013 USD 13,001 (4 pages)
16 September 2013	Statement of capital on 16 September 2013 USD 13,001 (4 pages)
16 September 2013	Solvency statement dated 02/09/13 (1 page)
16 September 2013	Solvency statement dated 02/09/13 (1 page)
4 September 2013	Statement by directors (1 page)
4 September 2013	Resolutions RES13 ‐ Share premium account reduced 02/09/2013 (2 pages)
4 September 2013	Statement by directors (1 page)
4 September 2013	Resolutions RES13 ‐ Share premium account reduced 02/09/2013 (2 pages)
12 July 2013	Appointment of Mr Filip Karel Anna Hons as a director (2 pages)
12 July 2013	Appointment of Mr Filip Karel Anna Hons as a director (2 pages)
12 July 2013	Appointment of Mr Peter David Ash as a director (2 pages)
12 July 2013	Appointment of Mr Peter David Ash as a director (2 pages)
12 July 2013	Termination of appointment of Antony Moore as a director (1 page)
12 July 2013	Termination of appointment of Antony Moore as a director (1 page)
10 July 2013	Termination of appointment of Gregory Clack as a director (1 page)
10 July 2013	Termination of appointment of Gregory Clack as a director (1 page)
3 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
3 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
3 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
3 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
14 September 2012	Full accounts made up to 31 December 2011 (10 pages)
14 September 2012	Full accounts made up to 31 December 2011 (10 pages)
3 September 2012	Termination of appointment of Gareth Griffiths as a director (2 pages)
3 September 2012	Termination of appointment of Gareth Griffiths as a director (2 pages)
17 August 2012	Termination of appointment of Gareth Griffiths as a director (1 page)
17 August 2012	Termination of appointment of Gareth Griffiths as a director (1 page)
20 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
20 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
20 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
20 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
28 December 2011	Auditor's resignation (3 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of Hiroyuki Koga as a director (1 page)
28 October 2011	Termination of appointment of Hiroyuki Koga as a director (1 page)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Full accounts made up to 31 December 2010 (11 pages)
29 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
29 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
29 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
29 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
29 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
29 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
18 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
18 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
17 March 2011	Termination of appointment of Toru Takahashi as a director (1 page)
17 March 2011	Termination of appointment of Toru Takahashi as a director (1 page)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
5 January 2011	Appointment of Mr Toru Takahashi as a director (3 pages)
5 January 2011	Appointment of Mr Toru Takahashi as a director (3 pages)
5 January 2011	Termination of appointment of Masaaki Furukawa as a director (2 pages)
5 January 2011	Termination of appointment of Masaaki Furukawa as a director (2 pages)
29 October 2010	Director's details changed for Mr Gareth Neil Griffiths on 25 March 2010 (2 pages)
29 October 2010	Director's details changed for Mr Gareth Neil Griffiths on 25 March 2010 (2 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
28 June 2010	Appointment of Gareth Neil Griffiths as a director (3 pages)
28 June 2010	Appointment of Gareth Neil Griffiths as a director (3 pages)
16 June 2010	Termination of appointment of Stephen Riley as a director (2 pages)
16 June 2010	Termination of appointment of Stephen Riley as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
29 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Antony Dennis Moore on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Antony Dennis Moore on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Gregory Francis Clack on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Gregory Francis Clack on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Antony Dennis Moore on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Gregory Francis Clack on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
24 September 2009	Director's change of particulars / masaaki furukawa / 30/06/2009 (1 page)
24 September 2009	Director's change of particulars / masaaki furukawa / 30/06/2009 (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Full accounts made up to 31 December 2008 (11 pages)
13 February 2009	Director appointed masaaki furukawa (2 pages)
13 February 2009	Director appointed masaaki furukawa (2 pages)
11 February 2009	Appointment terminated director takashi umezu (1 page)
11 February 2009	Appointment terminated director takashi umezu (1 page)
30 October 2008	Return made up to 05/10/08; full list of members (4 pages)
30 October 2008	Return made up to 05/10/08; full list of members (4 pages)
10 September 2008	Ad 08/09/08\usd si 3000@1=3000\usd ic 10001/13001\ (2 pages)
10 September 2008	Ad 08/09/08\usd si 3000@1=3000\usd ic 10001/13001\ (2 pages)
7 August 2008	Director appointed takashi umezu (3 pages)
7 August 2008	Director appointed takashi umezu (3 pages)
7 August 2008	Appointment terminated director makoto ichikawa (1 page)
7 August 2008	Appointment terminated director makoto ichikawa (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Full accounts made up to 31 December 2007 (9 pages)
7 March 2008	Director appointed mark david williamson (3 pages)
7 March 2008	Director appointed mark david williamson (3 pages)
26 November 2007	Full accounts made up to 31 December 2006 (11 pages)
26 November 2007	Full accounts made up to 31 December 2006 (11 pages)
10 October 2007	Return made up to 05/10/07; full list of members (6 pages)
10 October 2007	Return made up to 05/10/07; full list of members (6 pages)
16 November 2006	Return made up to 05/10/06; full list of members (6 pages)
16 November 2006	Return made up to 05/10/06; full list of members (6 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 05/10/05; full list of members (6 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 05/10/05; full list of members (6 pages)
30 December 2004	Ad 10/12/04--------- us$ si 10000@1=10000 us$ ic 1/10001 (2 pages)
30 December 2004	Ad 10/12/04--------- us$ si 10000@1=10000 us$ ic 1/10001 (2 pages)
23 December 2004	Nc inc already adjusted 26/11/04 (1 page)
23 December 2004	Nc inc already adjusted 26/11/04 (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
16 December 2004	Particulars of mortgage/charge (8 pages)
16 December 2004	Particulars of mortgage/charge (8 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
13 December 2004	Memorandum and Articles of Association (18 pages)
13 December 2004	Memorandum and Articles of Association (18 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 10 upper bank street london E14 5JJ (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	Registered office changed on 28/10/04 from: 10 upper bank street london E14 5JJ (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (3 pages)
18 October 2004	Company name changed normanframe LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed normanframe LIMITED\certificate issued on 18/10/04 (2 pages)
5 October 2004	Incorporation (24 pages)
5 October 2004	Incorporation (24 pages)