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MARUBENI AVIATION INTERNATIONAL LIMITED

Company number 01769059

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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)
09 Apr 2015	TM01	Termination of appointment of Tadaaki Kurakake as a director on 1 April 2015	View PDF Termination of appointment of Tadaaki Kurakake as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Akira Kotaki as a director on 1 April 2015	View PDF Appointment of Akira Kotaki as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Ken Takiguchi as a director on 1 April 2015	View PDF Appointment of Mr Ken Takiguchi as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 USD 9,550,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 USD 9,550,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
14 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 9,550,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 USD 9,550,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
19 Jul 2013	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013	View PDF Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AP03	Appointment of Kentaro Yamasaki as a secretary	View PDF Appointment of Kentaro Yamasaki as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM02	Termination of appointment of Jun Matsuda as a secretary	View PDF Termination of appointment of Jun Matsuda as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
05 Apr 2012	AP01	Appointment of Tadaaki Kurakake as a director	View PDF Appointment of Tadaaki Kurakake as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Saburo Koyama as a director	View PDF Appointment of Saburo Koyama as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	TM01	Termination of appointment of Gentaro Toya as a director	View PDF Termination of appointment of Gentaro Toya as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Yasuhiro Kataoka as a director	View PDF Termination of appointment of Yasuhiro Kataoka as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH03	Secretary's details changed for Jun Matsuda on 15 December 2011	View PDF Secretary's details changed for Jun Matsuda on 15 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
07 Apr 2011	TM01	Termination of appointment of Kenji Segawa as a director	View PDF Termination of appointment of Kenji Segawa as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	CH01	Director's details changed for Kenji Segawa on 9 April 2010	View PDF Director's details changed for Kenji Segawa on 9 April 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
29 Apr 2010	AP01	Appointment of Gentaro Toya as a director	View PDF Appointment of Gentaro Toya as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AP01	Appointment of Yasuhiro Kataoka as a director	View PDF Appointment of Yasuhiro Kataoka as a director - link opens in a new window - 3 pages (3 pages)

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