MFD (OLD BAILEY) LTD.

Company number 02332228

Date	Type	Description	View / Download
13 Apr 2015	TM01	Termination of appointment of Takayuki Fukui as a director on 1 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Eiichiro Onozawa as a director on 1 April 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(6 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(6 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
02 Jul 2012	CH01	Director's details changed for Mr Takayuki Fukui on 29 June 2012	(2 pages)
16 May 2012	AP01	Appointment of Mr Takayuki Fukui as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Makoto Fukui as a director	(1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
17 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 Sep 2011	AD02	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
27 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
10 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
10 Jan 2011	CH01	Director's details changed for Makoto Fukui on 3 January 2011	(2 pages)
09 Jul 2010	AP01	Appointment of Makoto Fukui as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Kosei Murakami as a director	(1 page)
06 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175A comp act 06 15/02/2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
04 Feb 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
14 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)