MSIGHE LIMITED

Company number 01196352

Date	Type	Description	View / Download
22 Oct 2015	AP01	Appointment of Mr Toyoaki Nakase as a director on 23 September 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Hajime Kodama as a director on 23 September 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 12,500	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Aug 2014	AP03	Appointment of Ms Fumika Yamamoto as a secretary on 19 August 2014	(2 pages)
20 Aug 2014	MISC	Section 519	(1 page)
04 Jul 2014	TM02	Termination of appointment of Emma Reid as a secretary	(1 page)
30 Jun 2014	AP01	Appointment of Mr Hajime Kodama as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Seiichiro Miyake as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Kazuhrio Komatsu as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Yoshio Motohashi as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 12,500	(5 pages)
15 Jan 2014	AD01	Registered office address changed from Floors 1-4 25 Fenchurch Avenue London EC3M 5AD on 15 January 2014	(1 page)
15 Oct 2013	TM01	Termination of appointment of Kenichi Fukuhara as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Apr 2013	AP01	Appointment of Mr Hiroyasu Fukuhara as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Hiroyuki Iioka as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
30 Nov 2012	AUD	Auditor's resignation	(1 page)
28 Aug 2012	AP01	Appointment of Mr Kenichi Fukuhara as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
02 May 2012	TM01	Termination of appointment of Kazuo Imazu as a director	(1 page)
02 May 2012	AP03	Appointment of Ms Emma Ann Reid as a secretary	(1 page)

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