SI CORPORATE MEMBER LIMITED

Company number 02820301

Date	Type	Description	View / Download
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AP01	Appointment of Mr Masashi Yamashita as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Naomi Nishijima as a director	(1 page)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AD01	Registered office address changed from Level 1 6 Devonshire Square London EC2M 4YE United Kingdom on 18 April 2011	(1 page)
18 Apr 2011	AD01	Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 18 April 2011	(1 page)
05 Apr 2011	AP01	Appointment of Mr. Yoshitaka Abe as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Mamoru Tanaka as a director	(1 page)
04 Apr 2011	CH03	Secretary's details changed for John Cary Bithell on 31 March 2011	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 177	(8 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 176	(8 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Naomi Nishijima on 21 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mamoru Tanaka on 21 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Masato Fujikura on 21 May 2010	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 174	(4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 175	(6 pages)
09 Oct 2008	288a	Director appointed masato fujikura	(2 pages)