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MSI CORPORATE CAPITAL LIMITED

Company number 03905004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2014 AUD Auditor's resignation
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5,200,000
28 Jun 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Mr Kenichi Fukuhara as a director
23 Apr 2013 TM01 Termination of appointment of Isamu Endo as a director
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Mr John Todd Young as a director
19 Dec 2012 AUD Auditor's resignation
30 Nov 2012 AUD Auditor's resignation
13 Apr 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Shinichi Imayoshi as a director
24 May 2011 TM01 Termination of appointment of Yoshihito Kiyohara as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Michael Gardiner as a director
21 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Christopher David Forbes as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 36
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 37
14 Jun 2010 AP01 Appointment of Mr Yoshihito Kiyohara as a director
14 Jun 2010 AP01 Appointment of Mr Isamu Endo as a director
11 Jun 2010 TM01 Termination of appointment of Hiroyuki Iioka as a director
11 Jun 2010 TM01 Termination of appointment of Colin Charles as a director
11 Jun 2010 TM01 Termination of appointment of Tadashi Yamada as a director