GARDASOFT VISION LIMITED

Company number 03763190

Date	Type	Description	View / Download
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 May 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
25 May 2017	TM01	Termination of appointment of Kohsuke Okayasu as a director on 12 May 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Masakazu Nagano as a director on 12 May 2017	(2 pages)
22 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
04 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
01 Jun 2016	AP01	Appointment of Mr Anthony Gerard John Whiting as a director on 12 May 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders	(7 pages)
26 May 2016	AP01	Appointment of Mr Tasuku Yuguchi as a director on 12 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Kohsuke Okayasu as a director on 12 May 2016	(2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 102	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2016	AP01	Appointment of Mr Kenshi Miyamoto as a director on 12 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Toru Kamimura as a director on 12 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Jane Bhagat as a director on 12 May 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Jane Bhagat as a secretary on 12 May 2016	(1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
03 Jul 2015	AP01	Appointment of Hilary Ellen Briggs as a director on 1 May 2015	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Keith Mackenzie Usher as a director on 29 May 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(6 pages)
27 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(6 pages)
30 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(11 pages)
23 Jul 2013	AD01	Registered office address changed from Units 1 & 2 Castle Acres Boxworth Road Elsworth Cambridge CB23 4JQ on 23 July 2013	(1 page)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)