MSIL LIMITED

Company number 01228765

Date	Type	Description	View / Download
14 Jun 2010	AP01	Appointment of Mr Yoshihito Kiyohara as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Isamu Endo as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Kazuo Yamada as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Yohichi Kumagai as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Colin Charles as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Michael Gardiner as a director	(1 page)
23 Feb 2010	AP03	Appointment of Mr David Alexander Casement as a secretary	(1 page)
12 Jan 2010	TM02	Termination of appointment of Christopher Ringrose as a secretary	(1 page)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(6 pages)
01 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from, 2ND floor 25 fenchurch avenue, london, EC3M 5AD, england	(1 page)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	288c	Director's change of particulars / akihiro yoshikawa / 13/05/2008	(1 page)
03 Jun 2009	288a	Director appointed yohichi kumagai	(2 pages)
14 May 2009	288a	Director appointed mark giles	(1 page)
14 May 2009	288a	Director appointed hioryuki iioka	(1 page)
09 Apr 2009	288b	Appointment terminated director masahiro matsumoto	(1 page)
09 Apr 2009	288b	Appointment terminated director hidenori kui	(1 page)
09 Apr 2009	288b	Appointment terminated director allan guest	(1 page)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
09 Mar 2009	288b	Appointment terminated director kevin borrett	(1 page)
05 Dec 2008	88(2)	Ad 17/11/08\gbp si 329107200@1=329107200\gbp ic 50000000/379107200\	(2 pages)
05 Dec 2008	123	Nc inc already adjusted 29/10/08	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2008	288c	Director's change of particulars / masahiro matsumoto / 04/08/2008	(2 pages)

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