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MACKINTOSH LIMITED

Company number 01160398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 CH01 Director's details changed for Mr Kazuichi Nomura on 30 August 2011
19 Aug 2011 AP01 Appointment of Mr Takayuki Seimiya as a director
17 Aug 2011 TM01 Termination of appointment of Daniel Dunko as a director
17 Aug 2011 AP01 Appointment of Mr Kazuichi Nomura as a director
04 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Daniel Dunko on 1 June 2010
15 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 5,359,351.00
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
23 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Yozo Yagi on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Yuzo Yagi on 23 October 2009
23 Oct 2009 CH01 Director's details changed for William Bryce Ross on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Osamu Nakamoto on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Daniel Dunko on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mikito Kitada on 23 October 2009
23 Sep 2009 288b Appointment terminated director timothy willis
22 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
24 Oct 2008 363a Return made up to 19/10/08; full list of members
17 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
13 Nov 2007 288b Director resigned
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 363a Return made up to 19/10/07; full list of members
23 Oct 2007 AA Accounts for a medium company made up to 31 March 2007