MARUBENI AUTO INVESTMENT (UK) LIMITED

Company number 04070688

Date	Type	Description	View / Download
19 Apr 2013	AP03	Appointment of Mr Shigeru Sato as a secretary	(1 page)
19 Apr 2013	TM02	Termination of appointment of Osamu Ito as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Mr Tsugutoshi Akano as a director	(2 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	AP01	Appointment of Mr Masato Kimata as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Atsushi Suzuki as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of Takashi Kiso as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr Kiyoharu Hoshi as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Takayuki Hayashi as a director	(1 page)
01 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
23 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
16 Jul 2010	TM01	Termination of appointment of Yutaka Sekine as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mr Takashi Kiso as a director	(2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
04 Mar 2010	CH01	Director's details changed for Mr Arran Bangham on 1 January 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Tsuyoshi Ikeda on 1 January 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Takayuki Hayashi on 1 January 2010	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Osamu Ito on 1 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Yutaka Sekine on 1 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Atsushi Suzuki on 1 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr Osamu Ito on 1 December 2009	(1 page)
13 Aug 2009	363a	Return made up to 15/07/09; full list of members	(5 pages)

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