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DIAMOND GENERATING EUROPE LIMITED (08212509)

DIAMOND GENERATING EUROPE LIMITED (08212509) is an active UK company. incorporated on 13 September 2012. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. DIAMOND GENERATING EUROPE LIMITED has been registered for 13 years. Current directors include KUNO, Hiroshi, Mr., MURAKAMI, Rikako, Ms., ZHENG, Lin, Mr..

Company Number
08212509
Status
active
Type
ltd
Incorporated
13 September 2012
Age
13 years
Address
Mid City Place, London, WC1V 6BA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
KUNO, Hiroshi, Mr., MURAKAMI, Rikako, Ms., ZHENG, Lin, Mr.
SIC Codes
35110

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DIAMOND GENERATING EUROPE LIMITED

DIAMOND GENERATING EUROPE LIMITED is an active company incorporated on 13 September 2012 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DIAMOND GENERATING EUROPE LIMITED was registered 13 years ago.(SIC: 35110)

Status

active

Active since 13 years ago

Company No

08212509

LTD Company

Age

13 Years

Incorporated 13 September 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 September 2025 (8 months ago)
Submitted on 17 September 2025 (8 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

Mid City Place 71 High Holborn London, WC1V 6BA,

Timeline

118 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Funding Round
Apr 13
Loan Secured
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Funding Round
Sept 13
Funding Round
Dec 13
Funding Round
Mar 14
Director Joined
Apr 14
Director Left
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Apr 15
Director Joined
Jun 15
Director Left
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Feb 16
Capital Update
Jun 16
Funding Round
Jul 16
Loan Secured
Dec 16
Funding Round
Mar 17
Director Joined
Apr 17
Director Left
Apr 17
Funding Round
Mar 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Funding Round
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Oct 18
Funding Round
Nov 18
Capital Update
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Capital Update
Dec 20
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jun 25
Director Joined
Jun 25
39
Funding
53
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

KUNO, Hiroshi, Mr.

Active
71 High Holborn, LondonWC1V 6BA
Born July 1984
Director
Appointed 01 Apr 2024

MURAKAMI, Rikako, Ms.

Active
71 High Holborn, LondonWC1V 6BA
Born May 1993
Director
Appointed 01 Jan 2025

ZHENG, Lin, Mr.

Active
71 High Holborn, LondonWC1V 6BA
Born May 1983
Director
Appointed 01 Jun 2025

AIBA, Tetsuya

Resigned
Chiyoda-Ku, Tokyo
Born May 1960
Director
Appointed 01 Apr 2015
Resigned 01 Apr 2019

ASAKURA, Yasuyuki

Resigned
71 High Holborn, LondonWC1V 6BA
Born May 1965
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2021

HAMADA, Satoshi, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born May 1968
Director
Appointed 01 Apr 2021
Resigned 14 Apr 2023

HAYASHI, Haruki, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born March 1956
Director
Appointed 01 Apr 2013
Resigned 11 Apr 2018

IWABUCHI, Naoki, Director

Resigned
71 High Holborn, LondonWC1V 6BA
Born March 1960
Director
Appointed 13 Sept 2012
Resigned 01 Apr 2013

KAJI, Tsuyoshi, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born November 1975
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2022

KANO, Isao

Resigned
71 High Holborn, LondonWC1V 6BA
Born August 1960
Director
Appointed 11 Apr 2018
Resigned 31 Mar 2020

KASHIWAGI, Yutaka

Resigned
71 High Holborn, LondonWC1V 6BA
Born February 1964
Director
Appointed 11 Apr 2018
Resigned 01 Apr 2019

KATAYAMA, Yoshinori

Resigned
71 High Holborn, LondonWC1V 6BA
Born October 1962
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2022

KIZAKI, Hiroshi

Resigned
71 High Holborn, LondonWC1V 6BA
Born February 1959
Director
Appointed 01 Apr 2013
Resigned 31 Mar 2015

KUSUHARA, Yuzo

Resigned
71 High Holborn, LondonWC1V 6BA
Born October 1976
Director
Appointed 01 Apr 2022
Resigned 31 Mar 2024

MASUDA, Saburo, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born October 1956
Director
Appointed 13 Sept 2012
Resigned 01 Apr 2013

MATSUI, Yukiyo, Ms.

Resigned
71 High Holborn, LondonWC1V 6BA
Born May 1980
Director
Appointed 01 Oct 2022
Resigned 14 Apr 2023

NAGANO, Akinori, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 15 Apr 2023
Resigned 31 Dec 2024

NAKAGAWA, Tetsuji, Mr.

Resigned
6-1 Marunouchi 2-Chome, Chiyoda-Ku,, Tokyo
Born January 1960
Director
Appointed 13 Sept 2012
Resigned 01 Apr 2013

NAKANISHI, Katsuya

Resigned
71 High Holborn, LondonWC1V 6BA
Born October 1960
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2014

NOBUHARA, Toshiaki

Resigned
71 High Holborn, LondonWC1V 6BA
Born December 1976
Director
Appointed 01 Apr 2022
Resigned 31 Mar 2024

OHASHI, Yasuo

Resigned
71 High Holborn, LondonWC1V 6BA
Born November 1974
Director
Appointed 07 Apr 2017
Resigned 31 Mar 2021

SAKAMOTO, Yoichi, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born November 1982
Director
Appointed 01 Apr 2024
Resigned 31 May 2025

SATO, Haruhiko

Resigned
71 High Holborn, LondonWC1V 6BA
Born June 1965
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2021

SUZUKI, Atsushi

Resigned
Chiyoda-Ku, Tokyo 100-8086
Born October 1972
Director
Appointed 01 Apr 2014
Resigned 22 Jun 2015

SUZUKI, Keiichi

Resigned
71 High Holborn, LondonWC1V 6BA
Born April 1969
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2020

TAGUCHI, Shunichiro

Resigned
71 High Holborn, LondonWC1V 6BA
Born June 1976
Director
Appointed 01 Apr 2022
Resigned 30 Sept 2022

TSUCHIYA, Shinji

Resigned
71 High Holborn, LondonWC1V 6BA
Born June 1970
Director
Appointed 13 Sept 2012
Resigned 31 Mar 2015

UMEMURA, Yasushi

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2020
Resigned 14 Apr 2023

UMEMURA, Yasushi

Resigned
Chiyoda, Tokyo 100-8086
Born September 1974
Director
Appointed 22 Jun 2015
Resigned 07 Apr 2017

YAGUCHI, Gaku, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born January 1971
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2022

Persons with significant control

1

Mitsubishi Corporation

Active
Chiyoda-Ku, Tokyo 100-8086

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Change Person Director Company With Change Date
5 May 2026
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2023
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
21 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
21 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
21 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
21 February 2023
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
21 February 2023
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
20 February 2023
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
3 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Mortgage Charge Whole Cease With Charge Number
5 May 2021
MR05Certification of Charge
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Legacy
8 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 December 2020
SH19Statement of Capital
Legacy
8 December 2020
CAP-SSCAP-SS
Resolution
8 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Legacy
5 February 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 February 2019
SH19Statement of Capital
Legacy
5 February 2019
CAP-SSCAP-SS
Resolution
5 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
11 April 2018
MR05Certification of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2018
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
11 April 2018
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
11 April 2018
MR05Certification of Charge
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
13 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
27 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 June 2016
SH19Statement of Capital
Legacy
24 June 2016
SH20SH20
Legacy
24 June 2016
CAP-SSCAP-SS
Resolution
24 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
12 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Capital Allotment Shares
26 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Capital Allotment Shares
13 March 2015
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Capital Allotment Shares
6 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Capital Allotment Shares
20 March 2014
SH01Allotment of Shares
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Capital Allotment Shares
3 September 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
22 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 July 2013
MR01Registration of a Charge
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Capital Allotment Shares
28 June 2013
SH01Allotment of Shares
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
21 June 2013
RP04RP04
Second Filing Of Form With Form Type
21 June 2013
RP04RP04
Second Filing Of Form With Form Type
21 June 2013
RP04RP04
Mortgage Create With Deed With Charge Number
17 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Capital Allotment Shares
31 May 2013
SH01Allotment of Shares
Capital Allotment Shares
31 May 2013
SH01Allotment of Shares
Capital Allotment Shares
16 May 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
7 May 2013
MR01Registration of a Charge
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Capital Allotment Shares
10 April 2013
SH01Allotment of Shares
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Capital Allotment Shares
1 February 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
8 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
13 September 2012
NEWINCIncorporation