MC UK INVESTMENT LTD

Company number 06686494

Date	Type	Description	View / Download
16 Apr 2012	AP01	Appointment of Mr. Jun Utsuki as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Katsuaki Morooka as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(6 pages)
22 Mar 2011	TM01	Termination of appointment of Jun Saeki as a director	(1 page)
22 Mar 2011	AP01	Appointment of Mr Masanobu Fujita as a director	(2 pages)
01 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
01 Nov 2010	CH01	Director's details changed for Jun Saeki on 2 September 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Shinji Aoki on 2 September 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Katsuaki Morooka on 2 September 2010	(2 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 USD 22,136,000	(3 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
28 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
28 Sep 2009	288c	Director and secretary's change of particulars / shinji aoki / 16/07/2009	(1 page)
21 May 2009	288b	Appointment terminated director hironori shiozawa	(1 page)
21 May 2009	288a	Director appointed jun saeki	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from one fleet place london EC4M 7WS	(1 page)
25 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
19 Sep 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
19 Sep 2008	288b	Appointment terminated director dws directors LIMITED	(1 page)
18 Sep 2008	288a	Director appointed hironori shiozawa	(2 pages)
17 Sep 2008	288a	Director and secretary appointed shinji aoki	(2 pages)
17 Sep 2008	288a	Director appointed katsuaki morooka	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)