MIKI TRAVEL CORPORATE TRUSTEE LIMITED

Company number 04338794

Date	Type	Description	View / Download
30 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Richard Anthony Lyons on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Taisuke Ogi on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Ryoji Moriuchi on 8 December 2009	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
08 Dec 2008	288c	Director's change of particulars / ryoji moriuchi / 12/12/2001	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Jun 2008	288b	Appointment terminated director chishu funato	(1 page)
02 Jun 2008	288b	Appointment terminated secretary richard lyons	(1 page)
02 Jun 2008	288a	Director appointed richard anthony lyons	(2 pages)
02 Jun 2008	288a	Secretary appointed alexandra clements	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD	(1 page)
17 Mar 2008	288a	Director appointed taisuke ogi	(1 page)
18 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
28 Dec 2006	363s	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Dec 2005	363s	Return made up to 08/12/05; full list of members	(7 pages)
22 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
24 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)

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