NORMANBRIGHT (UK CO 5) LIMITED

Company number 05234585

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	(2 pages)
16 Jul 2014	AD01	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 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
14 May 2014	CH01	Director's details changed for Mr Filip Karel Anna Hons on 15 February 2014	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2014	(1 page)
17 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-17 USD 13,001	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jul 2013	AP01	Appointment of Mr Peter David Ash as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Filip Karel Anna Hons as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Antony Moore as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Gregory Clack as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
03 Jun 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(1 page)
20 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Hiroyuki Koga as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)