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EARLYGUARD LIMITED

Company number 03235738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2013	AP01	Appointment of Takashi Furukawa as a director	View PDF Appointment of Takashi Furukawa as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of Shunji Komai as a director	View PDF Termination of appointment of Shunji Komai as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021	View PDF Annual return made up to 14 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	TM01	Termination of appointment of Shinji Matsuura as a director	View PDF Termination of appointment of Shinji Matsuura as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Shunji Komai as a director	View PDF Appointment of Shunji Komai as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021	View PDF Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	TM02	Termination of appointment of Comat Registrars Limited as a secretary	View PDF Termination of appointment of Comat Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Mr Shinji Matsuura as a director	View PDF Appointment of Mr Shinji Matsuura as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Kazuhiro Sekiguchi as a director	View PDF Termination of appointment of Kazuhiro Sekiguchi as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
29 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021	View PDF Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/03/2011	View PDF Resolutions RES13 ‐ Dividend 18/03/2011 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	View PDF Solvency statement dated 18/03/11 - link opens in a new window - 1 page (1 page)
18 Mar 2011	SH19	Statement of capital on 18 March 2011 USD 1.00	View PDF Statement of capital on 18 March 2011 USD 1.00 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	TM01	Termination of appointment of Shigeru Araki as a director	View PDF Termination of appointment of Shigeru Araki as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Shigeru Araki on 1 October 2009	View PDF Director's details changed for Shigeru Araki on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH04	Secretary's details changed for Comat Registrars Limited on 1 October 2009	View PDF Secretary's details changed for Comat Registrars Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Kazuhiro Sekiguchi Sekiguchi as a director	View PDF Appointment of Kazuhiro Sekiguchi Sekiguchi as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
12 Aug 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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