MC ASSET MANAGEMENT EUROPE LIMITED

Company number 04850910

Date	Type	Description	View / Download
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Apr 2013	AP01	Appointment of Mr Jun Utsuki as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Masanobu Fujita as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Takajiro Ishikawa as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Tetsuya Aiba as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Shinji Aoki as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Yo Tachikawa as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
07 Aug 2012	CH01	Director's details changed for Keisuke Kato on 1 August 2012	(2 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
04 Jul 2012	CERTNM	Company name changed minerva capital LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	AP01	Appointment of Mr Kenji Kobayashi as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Shinji Aoki as a director	(2 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	CH01	Director's details changed for Mr Tetsuya Aiba on 1 June 2011	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
27 Apr 2011	AP01	Appointment of Mr Tetsuya Aiba as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Kazuo Ito as a director	(1 page)
23 Feb 2011	CH03	Secretary's details changed for Mr Peter James Webb on 23 February 2011	(2 pages)
11 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH01	Director's details changed for Mr Hironori Shiozawa on 30 July 2010	(2 pages)
20 Jul 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
22 Jun 2010	AP01	Appointment of Keisuke Kato as a director	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Yuji Horikoshi as a director	(6 pages)
23 Mar 2010	TM01	Termination of appointment of Chikara Kojima as a director	(2 pages)