ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Company number 03472865

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr. Akitoshi Masuda as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Akira Noguchi as a director on 30 September 2016	(1 page)
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
31 May 2016	AD01	Registered office address changed from 1 Friday Street Bracken House London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 31 May 2016	(1 page)
17 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 9,000,000	(7 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 9,000,000	(4 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
29 May 2015	TM01	Termination of appointment of Hideto Yamamoto as a director on 31 March 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Shinichiro Masunaga as a director on 30 March 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Hidetoshi Yanagihara as a director on 1 April 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Eiichi Watatani as a director on 1 April 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,000,000	(7 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 4,000,000	(7 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
24 Jul 2012	AP01	Appointment of Mr Shinichiro Masunaga as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Hajime Fukuzawa as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Hiroshi Ikeda as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Koichi Kashimoto as a director	(1 page)
15 Mar 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)
11 Jan 2012	CH01	Director's details changed for Mideto Yamamoto on 9 January 2012	(2 pages)

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