SUMI AGRO LIMITED

Company number 07806329

Date	Type	Description	View / Download
26 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 EUR 40,421,000	(7 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 EUR 40,421,000	(6 pages)
01 May 2015	AP01	Appointment of Mr Kazuhiko Murahashi as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Tateshi Tsujikawa as a director on 1 May 2015	(1 page)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 EUR 40,421,000	(6 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
11 Dec 2013	AP01	Appointment of Mr Tateshi Tsujikawa as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Katsuya Okuyama as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Katsuya Okuyama as a director	(1 page)
09 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
01 Jul 2013	TM01	Termination of appointment of Hideo Ozaki as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Takanori Ando as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Nobumitsu Miyairi as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Kazuma Suzuki as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Wlodzimierz Jerzy Wleklik as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Katsuya Okuyama as a director	(2 pages)
12 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(8 pages)
02 May 2013	AD01	Registered office address changed from Vintner's Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2 May 2013	(1 page)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 EUR 40,421,000	(4 pages)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(8 pages)
08 May 2012	AP01	Appointment of Mr Steven Parrianen as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Takashi Tanaka as a director	(1 page)

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