MCL PROPERTY INVESTMENTS LIMITED

Company number 03131915

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AD01	Registered office address changed from 77 Mount Ephrain Tunbridge Wells Kent TN4 8BS on 19 December 2011	(1 page)
08 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
07 Oct 2011	AP01	Appointment of Hiroaki Hosoya as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Takashi Nakao as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Robert David Sisley as a director	(3 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(14 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Apr 2010	TM01	Termination of appointment of Tomio Katano as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Takashi Nakao as a director	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)
25 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
11 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(14 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 May 2009	288a	Director appointed tomio katano	(2 pages)
21 May 2009	288b	Appointment terminated director kenji murai	(1 page)
05 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Mar 2008	288c	Director's change of particulars / kenji murai / 27/02/2008	(1 page)
06 Dec 2007	363s	Return made up to 29/11/07; no change of members	(7 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Dec 2006	363s	Return made up to 29/11/06; full list of members	(7 pages)
23 Nov 2006	288b	Director resigned	(1 page)