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SIMMONS & SIMMONS (JAPAN) LIMITED

Company number 06819993

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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)
08 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jun 2011	TM01	Termination of appointment of Mark Dawkins as a director	View PDF Termination of appointment of Mark Dawkins as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AP01	Appointment of Jeremy Quentin Hoyland as a director	View PDF Appointment of Jeremy Quentin Hoyland as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2010	CH01	Director's details changed for Mark Peregrine Dawkins on 12 March 2010	View PDF Director's details changed for Mark Peregrine Dawkins on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH01	Director's details changed for Colin Edward Leaver on 12 March 2010	View PDF Director's details changed for Colin Edward Leaver on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH03	Secretary's details changed for Sarah Keech on 10 March 2010	View PDF Secretary's details changed for Sarah Keech on 10 March 2010 - link opens in a new window - 1 page (1 page)
24 Apr 2009	CERTNM	Company name changed simmons & simmons no.2 LIMITED\certificate issued on 27/04/09	View PDF Company name changed simmons & simmons no.2 LIMITED\certificate issued on 27/04/09 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	CERTNM	Company name changed simmons & simmons (japan) LIMITED\certificate issued on 22/04/09	View PDF Company name changed simmons & simmons (japan) LIMITED\certificate issued on 22/04/09 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 30/04/2010	View PDF Accounting reference date extended from 28/02/2010 to 30/04/2010 - link opens in a new window - 1 page (1 page)
16 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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