SPARX INTERNATIONAL LTD.

Company number 05322078

Date	Type	Description	View / Download
09 Dec 2008	288a	Director appointed mikio fuji	(2 pages)
09 Dec 2008	288b	Appointment Terminated Secretary brian morikuni	(1 page)
09 Dec 2008	288b	Appointment Terminated Director takeshi suzuki	(1 page)
09 Dec 2008	288b	Appointment Terminated Director shinji naito	(1 page)
09 Dec 2008	288a	Director and secretary appointed andrew dysch	(2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of officers 16/10/2008	(1 page)
11 Feb 2008	363s	Return made up to 29/12/07; no change of members	(7 pages)
01 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
30 Jan 2007	88(2)R	Ad 23/06/06--------- £ si 123045860@1	(2 pages)
30 Jan 2007	123	Nc inc already adjusted 23/06/06	(1 page)
30 Jan 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
30 Jan 2007	363(288)	Director's particulars changed
30 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	244	Delivery ext'd 3 mth 31/03/06	(1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/10/06	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
04 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 123045860@1=123045860 £ ic 8962938/132008798	(2 pages)
04 Jul 2006	123	Nc inc already adjusted 23/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:sole member, cert' 23/06/06
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Jan 2006	363s	Return made up to 29/12/05; full list of members	(7 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)