J & M DAVIDSON LIMITED

Company number 08012789

Date	Type	Description	View / Download
02 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
01 Sep 2014	AP01	Appointment of Ms Noriko Imaeda as a director on 7 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Osamu Nakamoto as a director on 7 July 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(11 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
01 Nov 2013	AP01	Appointment of Mr Atsushi Kashiyama as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Yozo Yagi as a director	(2 pages)
10 Oct 2013	CH01	Director's details changed for Mr. Mikito Mickey Kitada Kitada on 10 October 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(9 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Mar 2013	AD02	Register inspection address has been changed	(1 page)
13 Mar 2013	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 13 March 2013	(1 page)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,000	(3 pages)
07 Mar 2013	CH01	Director's details changed for Mr. Mikito Kitada on 28 February 2013	(2 pages)
06 Mar 2013	AP01	Appointment of Mrs. Monique Francoise Davidson as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr. John Michael Davidson as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Lycidas Nominees Limited as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Nafiseh Motevali as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr. Kazuichi Nomura as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr. Osamu Nakamoto as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr. Mikito Kitada as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr. Satoshi Sumiyoshi as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr. Yuzo Yagi as a director	(2 pages)
05 Mar 2013	CERTNM	Company name changed guildshelf (270) LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)

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