SHINKIN INTERNATIONAL LTD.

Company number 02522419

Date	Type	Description	View / Download
25 Jun 2015	TM01	Termination of appointment of Kengo Kaji as a director on 18 June 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 30,000,000	(6 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Apr 2014	CH01	Director's details changed for Mr Takaaki Ando on 30 April 2014	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Takaaki Ando as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Kentaro Sone as a director	(1 page)
30 Jul 2013	CH01	Director's details changed for Kentaro Sone on 11 July 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
30 Jul 2013	CH01	Director's details changed for Kentaro Sone on 29 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Kengo Kaji on 29 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Katsuo Akiyama on 29 July 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 4Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7YA on 29 July 2013	(1 page)
12 Apr 2013	AP01	Appointment of Kentaro Sone as a director	(2 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Apr 2013	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Satoshi Igarashi as a director	(1 page)
26 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	CH01	Director's details changed for Satoshi Igarashi on 13 April 2012	(2 pages)
19 Apr 2012	AP01	Appointment of Satoshi Igarashi as a director	(2 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Mar 2012	TM01	Termination of appointment of Ikuo Sekiguchi as a director	(1 page)
21 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
26 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	CH01	Director's details changed for Mr Ikuo Sekiguchi on 6 July 2011	(2 pages)

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