MUJI Europe Holdings Limited

Company Name	MUJI Europe Holdings Limited
Company Status	In Administration
Company Number	05997094
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Name	Acraman (431) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jun Yokohama
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Naoki Yamamoto
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Masato Arai
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Uriel Karsenti
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 October 2023(16 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Managing Director
Country of Residence	France
Correspondence Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Current
Appointed	13 November 2006(same day as company formation)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Director Name	Norihiko Mabuchi
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Flat 11 Elgar House Fairfax Road London NW6 4EX

Director Name	Masanobu Furuta
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Michael Dowd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Hiroto Oki
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2007(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Hisanori Fukunaga
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Flat 221 Quadrangle Tower Cambridge Square London W2 2PJ

Director Name	Ai Sato
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Flat 25 Marys Court London NW1 6EW

Director Name	Keiichiro Ogata
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Shingo Itakura
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Mr Satoru Matsuzaki
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Mr Kei Suzuki
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Mr Keita Ito
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Mr Yukinori Katagi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 Leeke Street London WC1X 9HT

Director Name	Mr Satoshi Okazaki
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2015(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Satoshi Shimizu
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Masato Arai
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Takuo Nagahara
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Shigeru Murata
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Eiko Koga
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2017(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Mitsuya Maki
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2018(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Kohei Komatsubara
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2018(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Stret London WC1N 2BF

Director Name	Mr Kazuhisa Chuta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(12 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Kenta Hochido
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-26-3 Higashi-Ikebukuro Toshima-Ku Tokyo #170-8424 Japan

Director Name	Mr Kenichi Oteki
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2020(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Toshiaki Kojima
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Kouta Sugiyama
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Yu Kimata
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 2021(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Takuo Nagahara
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2021(14 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Kenta Horiguchi
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Kazushi Hisajima
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2023(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Contact

Website	muji.eu

Location

Registered Address	C/O Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

12.1m at £1	Ryohin Keikaku Co. LTD 66.00% Ordinary
6.2m at £1	Mitsubushi Corp. 34.00% Ordinary

Financials

Year	2014
Turnover	£65,778,504
Gross Profit	£33,848,858
Net Worth	£27,803,916
Cash	£13,354,598
Current Liabilities	£14,768,457

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

5 February 2007	Delivered on: 20 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 February 2007

Delivered on: 20 February 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of Mitsuya Maki as a director on 1 April 2023 (1 page)
16 August 2023	Appointment of Mr Kazushi Hisajima as a director on 1 April 2023 (2 pages)
24 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
16 February 2022	Group of companies' accounts made up to 31 August 2021 (45 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
5 November 2021	Appointment of Mr Naoki Yamamoto as a director on 1 September 2021 (2 pages)
5 November 2021	Termination of appointment of Kenta Hochido as a director on 1 September 2021 (1 page)
5 November 2021	Termination of appointment of Yu Kimata as a director on 1 September 2021 (1 page)
5 November 2021	Termination of appointment of Kouta Sugiyama as a director on 1 September 2021 (1 page)
5 November 2021	Appointment of Mr Jun Yokohama as a director on 1 September 2021 (2 pages)
5 November 2021	Appointment of Mr Kenta Horiguchi as a director on 1 September 2021 (2 pages)
8 September 2021	Termination of appointment of Takuo Nagahara as a director on 1 September 2021 (1 page)
8 September 2021	Appointment of Mr Takuo Nagahara as a director on 1 July 2021 (2 pages)
8 September 2021	Appointment of Mr Masato Arai as a director on 1 September 2021 (2 pages)
7 August 2021	Termination of appointment of Takuo Nagahara as a director on 1 July 2021 (1 page)
23 April 2021	Appointment of Mr Yu Kimata as a director on 9 April 2021 (2 pages)
23 April 2021	Termination of appointment of Toshihide Yamada as a director on 9 April 2021 (1 page)
29 March 2021	Group of companies' accounts made up to 31 August 2020 (42 pages)
15 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of Kohei Komatsubara as a director on 1 September 2020 (1 page)
4 November 2020	Termination of appointment of Kenichi Oteki as a director on 30 June 2020 (1 page)
4 November 2020	Termination of appointment of Masato Arai as a director on 31 August 2020 (1 page)
4 November 2020	Appointment of Mr Kouta Sugiyama as a director on 1 July 2020 (2 pages)
15 September 2020	Director's details changed for Mr Toshihide Yamada on 15 March 2018 (2 pages)
11 June 2020	Group of companies' accounts made up to 31 January 2020 (40 pages)
9 March 2020	Appointment of Mr Kenichi Oteki as a director on 1 March 2020 (2 pages)
6 March 2020	Appointment of Mr Toshiaki Kojima as a director on 1 March 2020 (2 pages)
6 March 2020	Current accounting period shortened from 31 January 2021 to 31 August 2020 (1 page)
6 March 2020	Termination of appointment of Kazuhisa Chuta as a director on 1 March 2020 (1 page)
6 March 2020	Termination of appointment of Kouta Sugiyama as a director on 1 March 2020 (1 page)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
18 November 2019	Director's details changed for Mr Hochido Kenta on 1 June 2019 (2 pages)
9 July 2019	Appointment of Mr Hochido Kenta as a director on 1 June 2019 (2 pages)
9 July 2019	Termination of appointment of Satoshi Okazaki as a director on 1 June 2019 (1 page)
21 May 2019	Group of companies' accounts made up to 31 January 2019 (38 pages)
14 April 2019	Termination of appointment of Shigeru Murata as a director on 1 April 2019 (1 page)
14 April 2019	Appointment of Mr Kazuhisa Chuta as a director on 1 April 2019 (2 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Satoshi Shimizu as a director on 1 June 2018 (1 page)
2 July 2018	Termination of appointment of Hiroto Oki as a director on 1 June 2018 (1 page)
2 July 2018	Appointment of Mr Mitsuya Maki as a director on 1 June 2018 (2 pages)
2 July 2018	Appointment of Mr Kohei Komatsubara as a director on 1 June 2018 (2 pages)
14 June 2018	Group of companies' accounts made up to 31 January 2018 (37 pages)
8 June 2018	Termination of appointment of Eiko Koga as a director on 16 April 2018 (1 page)
8 June 2018	Appointment of Mr Kouta Sugiyama as a director on 16 April 2018 (2 pages)
15 March 2018	Registered office address changed from 8-12 Leeke Street London WC1X 9HT to Bedford House 21a John Street London WC1N 2BF on 15 March 2018 (1 page)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
7 October 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
14 July 2017	Termination of appointment of Keita Ito as a director on 28 June 2017 (1 page)
14 July 2017	Termination of appointment of Keita Ito as a director on 28 June 2017 (1 page)
14 July 2017	Appointment of Mr Eiko Koga as a director on 28 June 2017 (2 pages)
14 July 2017	Appointment of Mr Eiko Koga as a director on 28 June 2017 (2 pages)
8 May 2017	Termination of appointment of Atsushi Takatsuki as a director on 21 April 2017 (1 page)
8 May 2017	Appointment of Mr Shigeru Murata as a director on 21 April 2017 (2 pages)
8 May 2017	Appointment of Mr Shigeru Murata as a director on 21 April 2017 (2 pages)
8 May 2017	Termination of appointment of Atsushi Takatsuki as a director on 21 April 2017 (1 page)
15 February 2017	Termination of appointment of Kei Suzuki as a director on 31 January 2017 (2 pages)
15 February 2017	Appointment of Masato Arai as a director on 1 February 2017 (3 pages)
15 February 2017	Termination of appointment of Yukinori Katagi as a director on 31 January 2017 (2 pages)
15 February 2017	Appointment of Takuo Nagahara as a director on 1 February 2017 (3 pages)
15 February 2017	Termination of appointment of Kei Suzuki as a director on 31 January 2017 (2 pages)
15 February 2017	Appointment of Satoshi Shimizu as a director on 1 February 2017 (3 pages)
15 February 2017	Appointment of Satoshi Shimizu as a director on 1 February 2017 (3 pages)
15 February 2017	Appointment of Masato Arai as a director on 1 February 2017 (3 pages)
15 February 2017	Appointment of Takuo Nagahara as a director on 1 February 2017 (3 pages)
15 February 2017	Termination of appointment of Yukinori Katagi as a director on 31 January 2017 (2 pages)
4 January 2017	Termination of appointment of Michael Dowd as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Michael Dowd as a director on 31 December 2016 (1 page)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
10 August 2016	Second filing of a statement of capital following an allotment of shares on 17 November 2015 GBP 25,276,552.00 (7 pages)
10 August 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 25,276,552 (4 pages)
10 August 2016	Second filing of a statement of capital following an allotment of shares on 17 November 2015 GBP 25,276,552.00 (7 pages)
10 August 2016	Amended group of companies' accounts made up to 30 January 2016 (37 pages)
10 August 2016	Amended group of companies' accounts made up to 30 January 2016 (37 pages)
10 August 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 25,276,552 (4 pages)
15 April 2016	Group of companies' accounts made up to 30 January 2016 (37 pages)
15 April 2016	Group of companies' accounts made up to 30 January 2016 (37 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 18,276,552 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016. (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 18,276,552 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016. (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 18,276,552 (3 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 18,276,552 (10 pages)
17 November 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
17 November 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 18,276,552 (10 pages)
16 November 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
16 November 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
6 August 2015	Appointment of Mr Satoshi Okazaki as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mr Satoshi Okazaki as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mr Yukinori Katagi as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mr Yukinori Katagi as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mr Satoshi Okazaki as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mr Yukinori Katagi as a director on 1 June 2015 (2 pages)
3 August 2015	Termination of appointment of Satoru Matsuzaki as a director on 1 June 2015 (1 page)
3 August 2015	Termination of appointment of Satoru Matsuzaki as a director on 1 June 2015 (1 page)
3 August 2015	Termination of appointment of Satoru Matsuzaki as a director on 1 June 2015 (1 page)
31 July 2015	Termination of appointment of Akihiro Yoshida as a director on 1 June 2015 (1 page)
31 July 2015	Termination of appointment of Akihiro Yoshida as a director on 1 June 2015 (1 page)
31 July 2015	Termination of appointment of Akihiro Yoshida as a director on 1 June 2015 (1 page)
20 April 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
20 April 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
22 December 2014	Appointment of Mr Kei Suzuki as a director on 1 September 2011 (2 pages)
22 December 2014	Appointment of Mr Keita Ito as a director on 1 February 2014 (2 pages)
22 December 2014	Appointment of Mr Toshihide Yamada as a director on 1 April 2013 (2 pages)
22 December 2014	Termination of appointment of Masanobu Furuta as a director on 16 June 2011 (1 page)
22 December 2014	Termination of appointment of Toru Yamaguchi as a director on 1 April 2013 (1 page)
22 December 2014	Appointment of Mr Toshihide Yamada as a director on 1 April 2013 (2 pages)
22 December 2014	Termination of appointment of Shingo Itakura as a director on 1 March 2012 (1 page)
22 December 2014	Termination of appointment of Toru Yamaguchi as a director on 1 April 2013 (1 page)
22 December 2014	Appointment of Mr Kei Suzuki as a director on 1 September 2011 (2 pages)
22 December 2014	Appointment of Mr Atsushi Takatsuki as a director on 1 March 2012 (2 pages)
22 December 2014	Termination of appointment of Shingo Itakura as a director on 1 March 2012 (1 page)
22 December 2014	Termination of appointment of Masanobu Furuta as a director on 16 June 2011 (1 page)
22 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,276,552 (10 pages)
22 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 18,276,552 (10 pages)
22 December 2014	Appointment of Mr Keita Ito as a director on 1 February 2014 (2 pages)
22 December 2014	Termination of appointment of Toru Yamaguchi as a director on 1 April 2013 (1 page)
22 December 2014	Appointment of Mr Kei Suzuki as a director on 1 September 2011 (2 pages)
22 December 2014	Appointment of Mr Keita Ito as a director on 1 February 2014 (2 pages)
22 December 2014	Appointment of Mr Satoru Matsuzaki as a director on 16 June 2011 (2 pages)
22 December 2014	Appointment of Mr Akihiro Yoshida as a director on 1 June 2013 (2 pages)
22 December 2014	Appointment of Mr Atsushi Takatsuki as a director on 1 March 2012 (2 pages)
22 December 2014	Appointment of Mr Akihiro Yoshida as a director on 1 June 2013 (2 pages)
22 December 2014	Appointment of Mr Satoru Matsuzaki as a director on 16 June 2011 (2 pages)
22 December 2014	Appointment of Mr Akihiro Yoshida as a director on 1 June 2013 (2 pages)
22 December 2014	Appointment of Mr Atsushi Takatsuki as a director on 1 March 2012 (2 pages)
22 December 2014	Appointment of Mr Toshihide Yamada as a director on 1 April 2013 (2 pages)
22 December 2014	Termination of appointment of Shingo Itakura as a director on 1 March 2012 (1 page)
7 April 2014	Group of companies' accounts made up to 1 February 2014 (29 pages)
7 April 2014	Group of companies' accounts made up to 1 February 2014 (29 pages)
7 April 2014	Group of companies' accounts made up to 1 February 2014 (29 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 18,276,552 (6 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 18,276,552 (6 pages)
28 May 2013	Group of companies' accounts made up to 2 February 2013 (29 pages)
28 May 2013	Group of companies' accounts made up to 2 February 2013 (29 pages)
28 May 2013	Group of companies' accounts made up to 2 February 2013 (29 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
5 April 2012	Group of companies' accounts made up to 28 January 2012 (29 pages)
5 April 2012	Group of companies' accounts made up to 28 January 2012 (29 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Termination of appointment of Keiichiro Ogata as a director (1 page)
29 June 2011	Appointment of Mr Toru Yamaguchi as a director (2 pages)
29 June 2011	Termination of appointment of Keiichiro Ogata as a director (1 page)
29 June 2011	Appointment of Mr Toru Yamaguchi as a director (2 pages)
8 April 2011	Group of companies' accounts made up to 29 January 2011 (29 pages)
8 April 2011	Group of companies' accounts made up to 29 January 2011 (29 pages)
21 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Group of companies' accounts made up to 30 January 2010 (26 pages)
12 October 2010	Group of companies' accounts made up to 30 January 2010 (26 pages)
23 November 2009	Director's details changed for Hiroto Oki on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Keiichiro Ogata on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Dowd on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Dowd on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Keiichiro Ogata on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Hiroto Oki on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Keiichiro Ogata on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Shingo Itakura on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Shingo Itakura on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Shingo Itakura on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Masanobu Furuta on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Hiroto Oki on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Masanobu Furuta on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Masanobu Furuta on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Michael Dowd on 1 October 2009 (2 pages)
19 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
7 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
12 May 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
20 March 2009	Director appointed shingo itakura (2 pages)
20 March 2009	Director appointed shingo itakura (2 pages)
17 March 2009	Appointment terminated director norihiko mabuchi (1 page)
17 March 2009	Appointment terminated director hisanori fukunaga (1 page)
17 March 2009	Appointment terminated director ai sato (2 pages)
17 March 2009	Appointment terminated director ai sato (2 pages)
17 March 2009	Appointment terminated director takashi yajima (1 page)
17 March 2009	Appointment terminated director hisanori fukunaga (1 page)
17 March 2009	Appointment terminated director takashi yajima (1 page)
17 March 2009	Appointment terminated director norihiko mabuchi (1 page)
19 January 2009	Return made up to 13/11/08; full list of members (6 pages)
19 January 2009	Return made up to 13/11/08; full list of members (6 pages)
29 May 2008	Full accounts made up to 2 February 2008 (26 pages)
29 May 2008	Full accounts made up to 2 February 2008 (26 pages)
29 May 2008	Full accounts made up to 2 February 2008 (26 pages)
2 May 2008	Appointment terminated director kei suzuki (1 page)
2 May 2008	Appointment terminated director kei suzuki (1 page)
27 December 2007	Return made up to 13/11/07; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: one redcliff street bristol BS1 6TP (1 page)
27 December 2007	Return made up to 13/11/07; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: one redcliff street bristol BS1 6TP (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
18 August 2007	Ad 03/05/07--------- Â£ si 3655310@1=3655310 Â£ ic 14621242/18276552 (2 pages)
18 August 2007	Ad 03/05/07--------- Â£ si 3655310@1=3655310 Â£ ic 14621242/18276552 (2 pages)
22 May 2007	Ad 05/03/07--------- Â£ si 2306518@1=2306518 Â£ ic 12314724/14621242 (2 pages)
22 May 2007	Statement of affairs (11 pages)
22 May 2007	Statement of affairs (11 pages)
22 May 2007	Ad 05/03/07--------- Â£ si 2306518@1=2306518 Â£ ic 12314724/14621242 (2 pages)
10 May 2007	Ad 05/02/07--------- Â£ si 5552878@1 (2 pages)
10 May 2007	Ad 05/02/07--------- Â£ si 1@1 (2 pages)
10 May 2007	Ad 05/02/07--------- Â£ si 5552878@1 (2 pages)
10 May 2007	Ad 05/02/07--------- Â£ si 1@1 (2 pages)
5 April 2007	Statement of affairs (11 pages)
5 April 2007	Statement of affairs (11 pages)
5 April 2007	Statement of affairs (11 pages)
5 April 2007	Ad 05/02/07--------- Â£ si 5552879@1=5552879 Â£ ic 12314724/17867603 (2 pages)
5 April 2007	Ad 14/02/07--------- Â£ si 1987196@1=1987196 Â£ ic 17867603/19854799 (2 pages)
5 April 2007	Ad 05/02/07--------- Â£ si 5552879@1=5552879 Â£ ic 12314724/17867603 (2 pages)
5 April 2007	Ad 14/02/07--------- Â£ si 1987196@1=1987196 Â£ ic 17867603/19854799 (2 pages)
5 April 2007	Statement of affairs (11 pages)
14 March 2007	Ad 05/02/07--------- Â£ si 7540075@1=7540075 Â£ ic 4774649/12314724 (2 pages)
14 March 2007	Ad 05/02/07--------- Â£ si 7540075@1=7540075 Â£ ic 4774649/12314724 (2 pages)
14 March 2007	Statement of affairs (11 pages)
14 March 2007	Statement of affairs (11 pages)
14 March 2007	Ad 09/02/07--------- Â£ si 4774648@1=4774648 Â£ ic 1/4774649 (2 pages)
14 March 2007	Ad 09/02/07--------- Â£ si 4774648@1=4774648 Â£ ic 1/4774649 (2 pages)
14 March 2007	Statement of affairs (11 pages)
14 March 2007	Statement of affairs (11 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
21 February 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
21 February 2007	Nc inc already adjusted 22/01/07 (1 page)
21 February 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Nc inc already adjusted 22/01/07 (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Particulars of mortgage/charge (9 pages)
20 February 2007	Particulars of mortgage/charge (9 pages)
12 January 2007	Company name changed acraman (431) LIMITED\certificate issued on 12/01/07 (2 pages)
12 January 2007	Company name changed acraman (431) LIMITED\certificate issued on 12/01/07 (2 pages)
13 November 2006	Incorporation (17 pages)
13 November 2006	Incorporation (17 pages)