SHODA SAUCES EUROPE COMPANY LIMITED

Company number 02646875

Date	Type	Description	View / Download
21 Sep 2010	CH01	Director's details changed for Kiyotaka Sekine on 18 September 2010	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 20 March 2010 GBP 5,222,034	(2 pages)
08 Jan 2010	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
03 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	(9 pages)
11 Dec 2009	TM01	Termination of appointment of Yasuyiki Honkawa as a director	(1 page)
27 Nov 2009	88(2)	Ad 09/07/09\gbp si 437302@1=437302\gbp ic 4505902/4943204\	(1 page)
29 Oct 2009	88(2)	Ad 31/07/09\gbp si 336236@1=336236\gbp ic 4169666/4505902\	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2009	MISC	Form 123 to increase by £500,000	(1 page)
06 May 2009	88(2)	Ad 21/01/09\gbp si 36000@1=36000\gbp ic 4169666/4205666\	(2 pages)
22 Apr 2009	88(2)	Ad 14/04/09\gbp si 19800@1=19800\gbp ic 4149866/4169666\	(2 pages)
23 Mar 2009	288a	Director appointed kiyoshi miyahara	(1 page)
04 Dec 2008	AA	Accounts for a small company made up to 31 July 2008	(9 pages)
19 Sep 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
17 Sep 2008	88(2)	Ad 31/01/08-27/03/08\gbp si 170000@1=170000\gbp ic 3770866/3940866\	(2 pages)
17 Sep 2008	363a	Return made up to 18/09/07; full list of members	(5 pages)
28 Mar 2008	123	Nc inc already adjusted 30/09/07	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2008	AA	Accounts for a small company made up to 31 July 2007	(8 pages)
05 Dec 2007	88(2)R	Ad 15/10/07-26/10/07 £ si 209000@1=209000 £ ic 3290866/3499866	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
12 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
03 Jan 2007	363a	Return made up to 18/09/06; full list of members	(3 pages)
10 Dec 2006	88(2)R	Ad 04/10/06--------- £ si 105000@1=105000 £ ic 3185866/3290866	(2 pages)
10 Dec 2006	88(2)R	Ad 07/04/06-17/05/06 £ si 55740@1=55740 £ ic 3130126/3185866	(2 pages)