SOJITZ ETAME LIMITED

Company number 04516702

Date	Type	Description	View / Download
11 Jul 2016	AP01	Appointment of Tetsuo Haruna as a director on 1 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Hidenobu Saito as a director on 1 June 2016	(1 page)
11 Jul 2016	AP03	Appointment of Jin Nakayabu as a secretary on 1 June 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Masahiro Matsuura as a secretary on 1 June 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Masahiro Matsuura as a director on 1 June 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,670,158	(6 pages)
03 Sep 2015	CH01	Director's details changed for Mr Masahiro Matsuura on 20 August 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 May 2015	AP03	Appointment of Mr Masahiro Matsuura as a secretary on 1 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Masahiro Matsuura as a director on 1 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Takahiro Ebisu as a director on 1 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Toshiaki Ise as a director on 1 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Satoshi Awaya as a director on 1 April 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Toshiaki Ise as a secretary on 1 April 2015	(1 page)
03 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,670,158	(6 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 May 2014	CH01	Director's details changed for Toshiaki Ise on 1 May 2014	(2 pages)
16 May 2014	TM01	Termination of appointment of Tetsuo Haruna as a director	(1 page)
16 May 2014	TM02	Termination of appointment of Tetsuo Haruna as a secretary	(1 page)
16 May 2014	AP03	Appointment of Toshiaki Ise as a secretary	(2 pages)
16 May 2014	AP01	Appointment of Hidenobu Saito as a director	(2 pages)
19 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,670,158	(7 pages)
04 Sep 2013	AP01	Appointment of Toshiaki Ise as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Daisuke Sugiyama as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)