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INCJ SJ INVESTMENT LIMITED

Company number 07973833

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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)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
14 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	TM01	Termination of appointment of Ryuhei Uchida as a director	View PDF Termination of appointment of Ryuhei Uchida as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AP01	Appointment of Kazumi Yamashita as a director	View PDF Appointment of Kazumi Yamashita as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AP01	Appointment of Kazumi Yamashita as a director	View PDF Appointment of Kazumi Yamashita as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	TM01	Termination of appointment of Ryuhei Uchida as a director	View PDF Termination of appointment of Ryuhei Uchida as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Ryuhei Uchida on 20 August 2012	View PDF Director's details changed for Ryuhei Uchida on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Tetsuharu Furuta on 20 August 2012	View PDF Director's details changed for Tetsuharu Furuta on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Tetsuro Toyoda on 20 August 2012	View PDF Director's details changed for Mr Tetsuro Toyoda on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 USD 300,000,016	View PDF Statement of capital following an allotment of shares on 19 April 2012 USD 300,000,016 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Mar 2012	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 - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate/ subdivision 12/03/2012	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate/ subdivision 12/03/2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AP01	Appointment of Tetsuro Toyoda as a director	View PDF Appointment of Tetsuro Toyoda as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP01	Appointment of Tetsuharu Furuta as a director	View PDF Appointment of Tetsuharu Furuta as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP01	Appointment of Ryuhei Uchida as a director	View PDF Appointment of Ryuhei Uchida as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Paul Newcombe as a director	View PDF Termination of appointment of Paul Newcombe as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	SH02	Sub-division of shares on 12 March 2012	View PDF Sub-division of shares on 12 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	SH14	Redenomination of shares. Statement of capital 12 March 2012	View PDF Redenomination of shares. Statement of capital 12 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	SH02	Consolidation of shares on 12 March 2012	View PDF Consolidation of shares on 12 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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