MI-KING LIMITED

Company number 02312388

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
11 Oct 2016	TM01	Termination of appointment of Shujhi Takayama as a director on 29 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr David Alan Boltwood as a director on 29 September 2016	(2 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
23 Feb 2016	AP01	Appointment of Mr Hiroshi Tsurushima as a director on 4 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Yoichiro Higa as a director on 4 February 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3,500,000	(7 pages)
01 May 2015	AP01	Appointment of Mr Gary Harbron as a director on 21 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Peter Robert Jones as a director on 21 April 2015	(1 page)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
31 Mar 2015	AP01	Appointment of Mr Shujhi Takayama as a director on 31 March 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3,500,000	(7 pages)
21 Oct 2014	TM01	Termination of appointment of Takeshi Kobayashi as a director on 30 September 2014	(1 page)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	(30 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 3,500,000	(8 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(23 pages)
13 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AP01	Appointment of Mr Yoichiro Higa as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Eiichi Miura as a director	(1 page)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
30 Jun 2011	TM01	Termination of appointment of Keigo Inukai as a director	(1 page)
30 Jun 2011	AP01	Appointment of Mr Takeshi Kobayashi as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Eiichi Miura as a director	(2 pages)