DBJ Europe Limited

Company Name	DBJ Europe Limited
Company Status	Active
Company Number	06925256
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Hiroaki Koide
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	24 January 2018(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Director And Coo
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Akira Sato
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	25 June 2021(12 years after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Shinya Kunimatsu
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	22 July 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Naoki Shinada
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	23 June 2023(14 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Director And Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Akihiro Suzuki
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	21 July 2023(14 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Takeshi Kiriyama
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2009(5 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 24 January 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Takayuki Yamamoto
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2011)
Role	Banker
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Hajime Watanabe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2009(5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2010)
Role	Banker
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Hideaki Higuchi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2012)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Haruhisa Kawashita
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 October 2011(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Takayoshi Yasuda
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2013)
Role	Banker
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Hiroyuki Kato
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Toshiyasu Takazawa
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2015)
Role	Banker
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Junichiro Kitamura
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2015)
Role	Banker
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Hirofumi Maki
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2015(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 June 2016)
Role	Gnl Mgr, Corporate Planning & Coordination Dep'T
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Atsushi Mizumura
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2015(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 August 2016)
Role	Gen'L Mgr, Intern'L Strategy & Coordination Dep'T
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Yasuaki Okita
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2016(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2018)
Role	Gen'L Mgr, Corporate Planning & Coordination Dep'T
Country of Residence	Japan
Correspondence Address	Level 20 125 Old Broad Street London EC2N 1AR

Director Name	Mitsutaka Ozaki
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2016(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2019)
Role	Director And Chief Executive Office
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Shinji Ohno
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2016(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2019)
Role	General Manager, Intern'L S&C Dep
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Hiroshi Sakamaki
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2017(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 2021)
Role	Director And Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Yasufumi Niizaki
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Hiroyuki Kitakata
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2019(10 years after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2023)
Role	Director And Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Yasufumi Matsuo
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Shinji Yoshioka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2019(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 July 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Hiroyuki Hasei
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2020(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2023)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Mr Masahiko Wada
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 2021(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 July 2022)
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Contact

Website	www.dbj.jp

Location

Registered Address	3rd Floor 8 Finsbury Circus London EC2M 7EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

7.5m at €1	Development Bank Of Japan Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,433
Gross Profit	-£10,749
Net Worth	£5,563,597
Cash	£5,185,955
Current Liabilities	£606,951

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

31 May 2011	Delivered on: 14 June 2011 Persons entitled: Development Bank of Japan Inc. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the assigned contracts see image for full details. Outstanding

31 May 2011

Delivered on: 14 June 2011
Persons entitled: Development Bank of Japan Inc.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future right title and interest in and to the assigned contracts see image for full details.
Outstanding

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (34 pages)
30 July 2020	Appointment of Mr Hiroyuki Hasei as a director on 29 July 2020 (2 pages)
30 July 2020	Termination of appointment of Shinji Yoshioka as a director on 29 July 2020 (1 page)
9 June 2020	Director's details changed for Mr Hiroyuki Kitakata on 10 August 2019 (2 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Yasufumi Niizaki as a director on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Shinji Ohno as a director on 12 November 2019 (1 page)
12 November 2019	Appointment of Mr Shinji Yoshioka as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Mr Yasufumi Matsuo as a director on 12 November 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (34 pages)
27 June 2019	Termination of appointment of Mitsutaka Ozaki as a director on 27 June 2019 (1 page)
27 June 2019	Appointment of Mr Hiroyuki Kitakata as a director on 27 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Yasufumi Niizaki on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to 3rd Floor 8 Finsbury Circus London EC2M 7EA on 28 May 2019 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (35 pages)
6 September 2018	Termination of appointment of Yasuaki Okita as a director on 31 August 2018 (1 page)
6 September 2018	Appointment of Mr Yasufumi Niizaki as a director on 31 August 2018 (2 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 February 2018	Director's details changed for Hiroshi Sakamaki on 22 July 2017 (2 pages)
31 January 2018	Director's details changed for Hiroshi Sakamaki on 22 July 2017 (2 pages)
24 January 2018	Appointment of Mr Hiroaki Koide as a director on 24 January 2018 (2 pages)
24 January 2018	Termination of appointment of Hideyuki Nagahiro as a director on 24 January 2018 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (32 pages)
31 August 2017	Full accounts made up to 31 December 2016 (32 pages)
29 June 2017	Appointment of Hiroshi Sakamaki as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Haruhisa Kawashita as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Hiroshi Sakamaki as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Haruhisa Kawashita as a director on 29 June 2017 (1 page)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
11 August 2016	Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR (1 page)
11 August 2016	Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR (1 page)
5 August 2016	Appointment of Shinji Ohno as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Shinji Ohno as a director on 1 August 2016 (2 pages)
4 August 2016	Termination of appointment of Atsushi Mizumura as a director on 1 August 2016 (1 page)
4 August 2016	Termination of appointment of Atsushi Mizumura as a director on 1 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (32 pages)
5 July 2016	Full accounts made up to 31 December 2015 (32 pages)
29 June 2016	Appointment of Mitsutaka Ozaki as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Mitsutaka Ozaki as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Hiroyuki Kato as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Hiroyuki Kato as a director on 29 June 2016 (1 page)
20 June 2016	Register(s) moved to registered office address Level 20 125 Old Broad Street London EC2N 1AR (1 page)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 EUR 7,500,000 (7 pages)
20 June 2016	Register(s) moved to registered office address Level 20 125 Old Broad Street London EC2N 1AR (1 page)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 EUR 7,500,000 (7 pages)
3 June 2016	Appointment of Yasuaki Okita as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Yasuaki Okita as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Hirofumi Maki as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Hirofumi Maki as a director on 1 June 2016 (1 page)
2 September 2015	Appointment of Hirofumi Maki as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Hirofumi Maki as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Atsushi Mizumura as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Atsushi Mizumura as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Atsushi Mizumura as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Hirofumi Maki as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Toshiyasu Takazawa as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Junichiro Kitamura as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Toshiyasu Takazawa as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Junichiro Kitamura as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Toshiyasu Takazawa as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Junichiro Kitamura as a director on 1 September 2015 (1 page)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 EUR 7,500,000 (5 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 EUR 7,500,000 (5 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 EUR 7,500,000 (5 pages)
10 June 2015	Full accounts made up to 31 December 2014 (31 pages)
10 June 2015	Full accounts made up to 31 December 2014 (31 pages)
2 July 2014	Director's details changed for Haruhisa Kawashita on 3 July 2013 (2 pages)
2 July 2014	Director's details changed for Haruhisa Kawashita on 3 July 2013 (2 pages)
2 July 2014	Director's details changed for Hideyuki Nagahiro on 16 November 2009 (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 EUR 7,500,000 (5 pages)
2 July 2014	Director's details changed for Haruhisa Kawashita on 3 July 2013 (2 pages)
2 July 2014	Director's details changed for Hideyuki Nagahiro on 16 November 2009 (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 EUR 7,500,000 (5 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 EUR 7,500,000 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (31 pages)
29 April 2014	Full accounts made up to 31 December 2013 (31 pages)
24 October 2013	Termination of appointment of Takayoshi Yasuda as a director (1 page)
24 October 2013	Appointment of Toshiyasu Takazawa as a director (2 pages)
24 October 2013	Appointment of Junichiro Kitamura as a director (2 pages)
24 October 2013	Termination of appointment of Takayoshi Yasuda as a director (1 page)
24 October 2013	Appointment of Toshiyasu Takazawa as a director (2 pages)
24 October 2013	Appointment of Junichiro Kitamura as a director (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2013	Memorandum and Articles of Association (13 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2013	Memorandum and Articles of Association (13 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Termination of appointment of Takeshi Kiriyama as a director (1 page)
30 May 2013	Termination of appointment of Takeshi Kiriyama as a director (1 page)
30 May 2013	Appointment of Hiroyuki Kato as a director (2 pages)
30 May 2013	Appointment of Hiroyuki Kato as a director (2 pages)
17 May 2013	Director's details changed for Haruhisa Kawashita on 12 April 2013 (2 pages)
17 May 2013	Director's details changed for Haruhisa Kawashita on 12 April 2013 (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (29 pages)
30 April 2013	Full accounts made up to 31 December 2012 (29 pages)
4 September 2012	Appointment of Takayoshi Yasuda as a director (2 pages)
4 September 2012	Appointment of Takayoshi Yasuda as a director (2 pages)
3 September 2012	Termination of appointment of Hideaki Higuchi as a director (1 page)
3 September 2012	Termination of appointment of Hideaki Higuchi as a director (1 page)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
30 April 2012	Full accounts made up to 31 December 2011 (34 pages)
30 April 2012	Full accounts made up to 31 December 2011 (34 pages)
31 October 2011	Termination of appointment of Takayuki Yamamoto as a director (1 page)
31 October 2011	Appointment of Haruhisa Kawashita as a director (2 pages)
31 October 2011	Termination of appointment of Takayuki Yamamoto as a director (1 page)
31 October 2011	Appointment of Haruhisa Kawashita as a director (2 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 May 2011	Full accounts made up to 31 December 2010 (28 pages)
4 May 2011	Full accounts made up to 31 December 2010 (28 pages)
30 September 2010	Termination of appointment of Hajime Watanabe as a director (1 page)
30 September 2010	Appointment of Hideaki Higuchi as a director (2 pages)
30 September 2010	Appointment of Hideaki Higuchi as a director (2 pages)
30 September 2010	Termination of appointment of Hajime Watanabe as a director (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 August 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (29 pages)
26 April 2010	Full accounts made up to 31 December 2009 (29 pages)
16 November 2009	Appointment of Hideyuki Nagahiro as a director (3 pages)
16 November 2009	Appointment of Takayuki Yamamoto as a director (3 pages)
16 November 2009	Appointment of Takayuki Yamamoto as a director (3 pages)
16 November 2009	Appointment of Hideyuki Nagahiro as a director (3 pages)
16 November 2009	Appointment of Hajime Watanabe as a director (3 pages)
16 November 2009	Appointment of Hajime Watanabe as a director (3 pages)
6 November 2009	Registered office address changed from Level 12 City Tower 40 Basinghall Street London EC2V 5DE on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Takeshi Kiriyama on 29 June 2009 (3 pages)
6 November 2009	Director's details changed for Takeshi Kiriyama on 29 June 2009 (3 pages)
6 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
6 November 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
6 November 2009	Statement of capital following an allotment of shares on 2 November 2009 EUR 7,500,000 (4 pages)
6 November 2009	Registered office address changed from Level 12 City Tower 40 Basinghall Street London EC2V 5DE on 6 November 2009 (2 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2009	Statement of capital following an allotment of shares on 2 November 2009 EUR 7,500,000 (4 pages)
6 November 2009	Registered office address changed from Level 12 City Tower 40 Basinghall Street London EC2V 5DE on 6 November 2009 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 2 November 2009 EUR 7,500,000 (4 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 June 2009	Incorporation (14 pages)
5 June 2009	Incorporation (14 pages)