MCL RETAIL LIMITED

Company number 01485419

Date	Type	Description	View / Download
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
22 Nov 2012	TM01	Termination of appointment of Hiroki Hosoya as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Yoshiki Yamashiro as a director	(3 pages)
26 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Takashi Nakao as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Hiroaki Hosoya as a director	(3 pages)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Robert David Sisley as a director	(3 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
17 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(14 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Apr 2010	TM01	Termination of appointment of Tomio Katano as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Takashi Nakao as a director	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(3 pages)
25 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
09 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	(5 pages)
16 Sep 2008	363a	Return made up to 05/09/08; full list of members	(5 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Sep 2007	363s	Return made up to 30/08/07; no change of members	(7 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)

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