SHARP INTERNATIONAL FINANCE (U.K.) PLC

Company number 02498218

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mr Tatsuaki Watanabe as a director on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Masahiro Okamoto as a director on 1 July 2016	(1 page)
06 Jul 2016	AP03	Appointment of Mr Tatsuaki Watanabe as a secretary on 1 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Masahiro Okamoto as a secretary on 1 July 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 USD 8,644,900	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
24 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 50,000 USD 8,644,900	(5 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Jul 2014	TM01	Termination of appointment of Paul Molyneux as a director	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 50,000 USD 8,644,900	(5 pages)
24 Dec 2013	MISC	Aud resignation	(2 pages)
13 Dec 2013	MISC	Section 519	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	(34 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AP01	Appointment of Mr Satoshi Sakakibara as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Tetsuo Onishi as a director	(1 page)
05 Oct 2012	AP03	Appointment of Mr Masahiro Okamoto as a secretary	(1 page)
05 Oct 2012	AP01	Appointment of Mr Masahiro Okamoto as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Koji Shimomura as a director	(1 page)
05 Oct 2012	TM02	Termination of appointment of Koji Shimomura as a secretary	(1 page)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	(32 pages)
14 Jun 2012	AP01	Appointment of Tetsuo Onishi as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Katsuaki Nomura as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)