MIKI TRAVEL LIMITED

Company number 01509274

Date	Type	Description	View / Download
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Dec 2008	288a	Director appointed tetsunori dambara	(2 pages)
04 Nov 2008	288c	Director's change of particulars / ikuo shibuya / 21/04/2008	(1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
02 Jul 2008	288c	Director's change of particulars / ikuo shibuya / 26/03/2008	(1 page)
11 Jun 2008	288b	Appointment terminated director chishu funato	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 18/20 cannon street london EC4M 6XD	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Oct 2007	288b	Director resigned	(1 page)
05 Jul 2007	363s	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	363s	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Jul 2005	363s	Return made up to 17/06/05; full list of members	(8 pages)
20 May 2005	288b	Director resigned	(2 pages)
20 May 2005	288b	Director resigned	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 40 members 10/02/05	(1 page)

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