M C L GROUP LIMITED

Company number 00430530

Date	Type	Description	View / Download
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(9 pages)
16 Aug 2012	CH01	Director's details changed for Yoshiki Yamashiro on 23 April 2012	(2 pages)
16 Aug 2012	AD01	Registered office address changed from Mount Ephraim Tunbridge Wells Kent TN4 8BS on 16 August 2012	(1 page)
09 May 2012	AP01	Appointment of Yoshiki Yamashiro as a director	(3 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(50 pages)
07 Oct 2011	AP01	Appointment of Hiroaki Hosoya as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Takashi Nakao as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AP01	Appointment of Hiroaki Kawashima as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Asaba Yuzuru as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Robert David Sisley as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(2 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
17 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(16 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(50 pages)
08 Apr 2010	AP01	Appointment of Takashi Nakao as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Tomio Katano as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)
20 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
04 Sep 2009	88(2)	Ad 24/08/09\gbp si 10000000@1=10000000\gbp ic 2107428/12107428\	(2 pages)
27 Aug 2009	123	Nc inc already adjusted 20/08/09	(2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
13 Aug 2009	363a	Return made up to 07/08/09; full list of members	(6 pages)
19 Jun 2009	288b	Appointment terminated director kenji murai	(1 page)