NORMANBRIGHT (UK CO 5) LIMITED

Company number 05234585

Date	Type	Description	View / Download
11 Feb 2009	288b	Appointment terminated director takashi umezu	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 85 queen victoria street london EC4V 4DP	(1 page)
07 Oct 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
10 Sep 2008	88(2)	Ad 08/09/08\usd si 3000@1=3000\usd ic 10001/13001\	(2 pages)
07 Aug 2008	288a	Director appointed takashi umezu	(3 pages)
07 Aug 2008	288b	Appointment terminated director makoto ichikawa	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
07 Mar 2008	288a	Director appointed mark david williamson	(3 pages)
28 Sep 2007	363a	Return made up to 11/09/07; full list of members	(6 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Nov 2006	363a	Return made up to 17/09/06; full list of members	(6 pages)
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 14/06/06	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	363a	Return made up to 17/09/05; full list of members	(6 pages)
30 Dec 2004	88(2)R	Ad 10/12/04--------- us$ si 10000@1=10000 us$ ic 1/10001	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 26/11/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
17 Dec 2004	288a	New director appointed	(2 pages)