SPITALGATE DEALER SERVICES LIMITED

Company number 01646788

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of Mizuki Kondo as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Naoya Nakamura as a director	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Feb 2012	TM01	Termination of appointment of Tomoo Yoshikawa as a director	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
15 Jul 2011	CH01	Director's details changed for Mr Koichi Tanaka on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Lance Robert Bradley on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Tomoo Yoshikawa on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr John Woolley on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Kazuhiko Sho on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Yoichiro Miyamoto on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Hiroo Kurihara on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mizuki Kondo on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Alister John Chisholm on 15 July 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(13 pages)
13 Jul 2011	AP01	Appointment of Mr Tetsuya Aiba as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Kazuo Ito as a director	(1 page)
12 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
12 Jul 2011	CH03	Secretary's details changed for Mr Robin David Edmunds on 12 July 2011	(1 page)
18 Nov 2010	AP01	Appointment of Mr Tetsuhiro Tsuchida as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Zenta Ishikawa as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Ryuichi Hasuo as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Aug 2010	AP01	Appointment of Mr Tomoo Yoshikawa as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(9 pages)