YEBISU SHIPPING LIMITED

Company number 05544175

Date	Type	Description	View / Download
03 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
08 Jun 2009	288b	Appointment terminated director takuya koizumi	(2 pages)
08 Jun 2009	288a	Director appointed katsuya nakano	(2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP	(1 page)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
04 Sep 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
03 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/12/06	(1 page)
18 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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