M C L GROUP LIMITED

Company number 00430530

Date	Type	Description	View / Download
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(51 pages)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,107,428	(7 pages)
24 Aug 2015	CH01	Director's details changed for Mr Masahide Kitagawa on 15 July 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Hiroaki Hosoya on 15 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Robert David Kemp as a director on 19 March 2015	(1 page)
15 Jul 2015	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 24 June 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Ikuya Hirano as a director on 24 June 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Kenji Takai as a director on 24 June 2015	(3 pages)
15 Jul 2015	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 3 Bunhill Row London EC1Y 8YZ on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Robert David Sisley as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Yoshiki Yamashiro as a director on 24 June 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Robert David Sisley as a secretary on 24 June 2015	(2 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,107,428	(8 pages)
28 Apr 2014	TM01	Termination of appointment of Yoshinari Yamane as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Hiroaki Hosoya as a director	(3 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(49 pages)
18 Oct 2013	TM01	Termination of appointment of Hiroki Hosoya as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Masahide Kitagawa as a director	(3 pages)
19 Aug 2013	SH02	Statement of capital on 2 July 2013 GBP 2,107,428	(5 pages)
15 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2,107,428	(8 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ 02/07/2013	(7 pages)
19 Apr 2013	AP01	Appointment of Yoshinari Yamane as a director	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Hiroaki Kawashima as a director	(2 pages)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(49 pages)