MB COMMODITIES LIMITED

Company number 02561614

Date	Type	Description	View / Download
05 Dec 2011	TM01	Termination of appointment of Jun Kitamura as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Takakazu Uchida as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Shinsuke Waka as a director	(2 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2010	(24 pages)
24 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(10 pages)
24 Nov 2010	CH01	Director's details changed for Mr Daiske Ishida on 1 November 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Tatsuya Sugimura on 1 November 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Shinichi Kikuchihara as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Kenichi Hori as a director	(1 page)
15 Jun 2010	AP01	Appointment of Mr Tsuguo Kato as a director	(2 pages)
07 Jan 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
07 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
07 Dec 2009	CH01	Director's details changed for Shinji Miyamoto on 22 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Peter Allan on 22 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stuart Alexander Aitken on 22 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Daiske Ishida on 22 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Tatsuya Sugimura on 22 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Jun Kitamura on 22 October 2009	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Kenichi Hori as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Minoru Ikeda as a director	(1 page)
07 Sep 2009	288a	Director appointed mr daisuke ishida	(1 page)
07 Sep 2009	288b	Appointment terminated director tetsuya manabe	(1 page)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(22 pages)