SPITALGATE DEALER SERVICES LIMITED

Company number 01646788

Date	Type	Description	View / Download
01 Jul 2010	CH01	Director's details changed for Alister John Chisholm on 18 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Ryuichi Hasuo on 18 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr John Woolley on 18 June 2010	(2 pages)
21 May 2010	AP01	Appointment of Mr Kazuo Ito as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Koichi Tanaka as a director	(2 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Jul 2009	363a	Return made up to 18/06/09; full list of members	(6 pages)
08 Jul 2009	AUD	Auditor's resignation	(3 pages)
15 Jun 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288a	Director appointed mr lance robert bradley	(1 page)
30 Apr 2009	288b	Appointment terminated director james tyrrell	(1 page)
22 Apr 2009	288a	Director appointed mr hiroo kurihara	(2 pages)
22 Apr 2009	288a	Director appointed mr kazuhiko sho	(2 pages)
21 Apr 2009	288c	Director's change of particulars / zenta ishikawa / 20/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / mizuki kondo / 20/04/2009	(1 page)
16 Feb 2009	288b	Appointment terminated director yoichiro yatabe	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Oct 2008	288b	Appointment terminated director david blackburn	(1 page)
07 Oct 2008	288b	Appointment terminated director stephen blackburn	(1 page)
04 Aug 2008	288a	Director appointed mr john woolley	(1 page)
04 Aug 2008	288b	Appointment terminated director michael kemp	(1 page)
03 Jul 2008	288a	Director appointed mr yoichiro miyamoto	(1 page)
02 Jul 2008	288b	Appointment terminated director taichi ito	(1 page)