MEC UK LIMITED

Company number 01953641

Date	Type	Description	View / Download
14 Oct 2010	CH01	Director's details changed for Mr Hiroaki Fujii on 11 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Yutaka Yanagisawa on 11 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Masami Amano on 11 October 2010	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 May 2010	AP01	Appointment of Mr Kazuhiko Arahata as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Kazuo Sakai as a director	(1 page)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,399,999	(4 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 550 15/12/2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(8 pages)
22 Oct 2009	CH01	Director's details changed for Masami Amano on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Kazuo Sakai on 22 October 2009	(2 pages)
22 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Yutaka Yanagisawa on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Hiroaki Fujii on 22 October 2009	(2 pages)
22 Oct 2009	CH04	Secretary's details changed for Eps Secretaries Limited on 22 October 2009	(2 pages)
20 Oct 2009	AP04	Appointment of Eps Secretaries Limited as a secretary	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 October 2009	(1 page)
01 Oct 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / hiroaki fujii / 01/10/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	288a	Director appointed hiroaki fujii	(2 pages)