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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)
29 Apr 2010 TM01 Termination of appointment of Masashi Hasegawa as a director
29 Apr 2010 TM01 Termination of appointment of Hitoshi Shimada as a director
08 Feb 2010 CH03 Secretary's details changed for Jun Matsuda on 15 January 2010
26 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
28 Aug 2009 AA Full accounts made up to 31 March 2009
17 Apr 2009 288b Appointment terminated director ryusuke konto
17 Apr 2009 288a Director appointed hitoshi shimada
14 Apr 2009 288c Secretary's change of particulars / jun matsuda / 03/04/2009
29 Oct 2008 363a Return made up to 08/10/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 288b Appointment terminated secretary yasuhiro nakaki
16 Jun 2008 288a Secretary appointed jun matsuda
09 May 2008 288b Appointment terminated director gentaro toya
09 May 2008 288b Appointment terminated secretary haruto kimura
09 May 2008 288b Appointment terminated director haruto kimura
09 May 2008 288a Director appointed masashi hasegawa
09 May 2008 288a Director appointed kenji segawa
09 May 2008 288a Secretary appointed yasuhiro nakaki
05 Mar 2008 287 Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS
12 Oct 2007 363a Return made up to 08/10/07; full list of members
10 Sep 2007 AA Full accounts made up to 31 March 2007
18 Apr 2007 288a New director appointed
22 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Oct 2006 288a New director appointed
16 Oct 2006 363a Return made up to 08/10/06; full list of members